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De Grisogono controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2020

    Luanda Leaks and dos Santos-linked ownership controversy

    The International Consortium of Investigative Journalists’ Luanda Leaks investigation identified De Grisogono as part of the business network associated with Isabel dos Santos. The reporting examined the company’s connection to SODIAM, the reported $120 million investment, offshore ownership structures, and allegations that payments connected to the dos Santos family moved through shell companies in jurisdictions including Malta and the British Virgin Islands.