---
title: "GIORGIO FANELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796
json: https://whiteintel.dev/api/public/dossier/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796
identifier: icij:icijol-12221679
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIORGIO FANELLI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12221679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796  

## Ownership & control

### Holdings / subsidiaries

- **THE INVESTOR'S GROUP TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/fc6a9765-ef4c-59b6-81ab-9aa8e3205610

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORGIO FANELLI**. Human view: https://whiteintel.dev/entity/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0260bc3-cf3a-5807-a1ea-a2f5e83fd796._

_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"._