---
title: "GIACOMO CLERICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fedd0f92-d641-573a-bb5c-514b09fed836
json: https://whiteintel.dev/api/public/dossier/fedd0f92-d641-573a-bb5c-514b09fed836
identifier: icij:icijol-56070668
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIACOMO CLERICI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fedd0f92-d641-573a-bb5c-514b09fed836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fedd0f92-d641-573a-bb5c-514b09fed836  

## Ownership & control

### Holdings / subsidiaries

- **COECLERICI MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8477578d-0913-5754-a061-eb406f4854d1
- **COECLERICI MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/8477578d-0913-5754-a061-eb406f4854d1
- **CCL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/32d39fd9-1b7c-5651-a2db-441530da9b93
- **CCL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/32d39fd9-1b7c-5651-a2db-441530da9b93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIACOMO CLERICI**. Human view: https://whiteintel.dev/entity/fedd0f92-d641-573a-bb5c-514b09fed836 · Structured JSON: https://whiteintel.dev/api/public/dossier/fedd0f92-d641-573a-bb5c-514b09fed836._

_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"._