---
title: "EXCELSIOR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef960be-4e41-504d-87d5-888682af970c
json: https://whiteintel.dev/api/public/dossier/eef960be-4e41-504d-87d5-888682af970c
identifier: icij:icijol-10188537
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCELSIOR LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10188537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eef960be-4e41-504d-87d5-888682af970c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef960be-4e41-504d-87d5-888682af970c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2c84bbee-d3b5-59cf-86bd-b0eddb3a107f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/be367369-cfc0-52be-95aa-85f329296515
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0307ce52-3d3d-53c5-b59d-97547821429e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0d5cc2f3-91ac-5cf8-bb32-55dda77990f9
- **Roberto Garassino and Luisa Bersanetti** (shareholder of) — https://whiteintel.dev/entity/b0dfd92a-f986-5a31-bde3-c2d30e98d036
- **Roberto Garassino** (beneficiary of) — https://whiteintel.dev/entity/1f5784d7-d8ed-569f-8d83-0977dbb6de13
- **Luisa Bersanetti** (beneficiary of) — https://whiteintel.dev/entity/1533abff-e23e-5f65-9c91-662ac5b34887

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *EXCELSIOR LTD.*
1. **THE BEARER** — shareholder of → *EXCELSIOR LTD.*
1. **THE BEARER** — shareholder of → *EXCELSIOR LTD.*
1. **THE BEARER** — shareholder of → *EXCELSIOR LTD.*
1. **Roberto Garassino and Luisa Bersanetti** — shareholder of → *EXCELSIOR LTD.*
1. **Roberto Garassino** — beneficiary of → *EXCELSIOR LTD.*
1. **Luisa Bersanetti** — beneficiary of → *EXCELSIOR LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10188537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELSIOR LTD.**. Human view: https://whiteintel.dev/entity/eef960be-4e41-504d-87d5-888682af970c · Structured JSON: https://whiteintel.dev/api/public/dossier/eef960be-4e41-504d-87d5-888682af970c._

_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"._