---
title: "Antonio Giannetti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9
json: https://whiteintel.dev/api/public/dossier/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9
identifier: icij:icijol-56068886
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Antonio Giannetti

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56068886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9  

## Ownership & control

### Holdings / subsidiaries

- **TAT-TALJAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f61748a1-dfaa-558f-869b-95cdf32fd1c8
- **TAT-TALJAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f61748a1-dfaa-558f-869b-95cdf32fd1c8
- **TAT-TALJAN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f61748a1-dfaa-558f-869b-95cdf32fd1c8
- **TAT-TALJAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f61748a1-dfaa-558f-869b-95cdf32fd1c8
- **GOLDBERRY LIMITED** (director of) — https://whiteintel.dev/entity/3875da1d-43a4-52aa-b76e-8ce67700afbd
- **GOLDBERRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3875da1d-43a4-52aa-b76e-8ce67700afbd
- **GOLDBERRY LIMITED** (secretary of) — https://whiteintel.dev/entity/3875da1d-43a4-52aa-b76e-8ce67700afbd
- **GOLDBERRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3875da1d-43a4-52aa-b76e-8ce67700afbd
- **TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD** (director of) — https://whiteintel.dev/entity/bece796e-d104-51b3-b29b-11e24f35bf6e
- **TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/bece796e-d104-51b3-b29b-11e24f35bf6e
- **TRANSTELLAR TRANSPORT & LOGISTICS GROUP LTD** (secretary of) — https://whiteintel.dev/entity/bece796e-d104-51b3-b29b-11e24f35bf6e
- **CASFERGIA LTD** (director of) — https://whiteintel.dev/entity/11da14f4-6f06-51ea-85fd-93b779b3b665

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068886

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Antonio Giannetti** — https://whiteintel.dev/entity/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antonio Giannetti**. Human view: https://whiteintel.dev/entity/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecbf58a2-94af-5e3b-ab4d-bf1e6682a7e9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._