---
title: "ANDREA BELARDINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7266448-7cfa-57c3-a877-4fa22d9bfc66
json: https://whiteintel.dev/api/public/dossier/f7266448-7cfa-57c3-a877-4fa22d9bfc66
identifier: icij:icijol-56070662
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA BELARDINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7266448-7cfa-57c3-a877-4fa22d9bfc66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7266448-7cfa-57c3-a877-4fa22d9bfc66  

## Ownership & control

### Holdings / subsidiaries

- **THE NUANCE GROUP (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7
- **THE NUANCE GROUP (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/06f0bf78-4cf8-584d-92c3-a4edbb7198a7
- **THE MEDITERRANEAN NUANCE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b6313403-5d65-5a6d-8000-cf8f73377d2d
- **THE MEDITERRANEAN NUANCE GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6313403-5d65-5a6d-8000-cf8f73377d2d
- **THE NUANCE GROUP (MALTA HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a
- **THE NUANCE GROUP (MALTA HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfc4b279-f33a-57dc-8e0a-ff4bb2f9b59a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070662

## 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 **ANDREA BELARDINI** — https://whiteintel.dev/entity/f7266448-7cfa-57c3-a877-4fa22d9bfc66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA BELARDINI**. Human view: https://whiteintel.dev/entity/f7266448-7cfa-57c3-a877-4fa22d9bfc66 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7266448-7cfa-57c3-a877-4fa22d9bfc66._

_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"._