---
title: "RAMIRO CALI-CORLEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02c52631-95c4-5d09-89c0-3cae0f6c816a
json: https://whiteintel.dev/api/public/dossier/02c52631-95c4-5d09-89c0-3cae0f6c816a
identifier: icij:icijol-56058462
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMIRO CALI-CORLEO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058462`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02c52631-95c4-5d09-89c0-3cae0f6c816a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02c52631-95c4-5d09-89c0-3cae0f6c816a  

## Ownership & control

### Holdings / subsidiaries

- **ENVIRONMENTAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6f6c52cb-37bd-5328-8154-c52336d1bec8
- **ENVIRONMENTAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f6c52cb-37bd-5328-8154-c52336d1bec8
- **ENVIRONMENTAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6f6c52cb-37bd-5328-8154-c52336d1bec8
- **ENVIRONMENTAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f6c52cb-37bd-5328-8154-c52336d1bec8
- **INTERNATIONAL DIVING ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/5f7f236f-5147-5824-a589-31be309d42e3
- **DAN EUROPE INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/4d87818a-f967-5349-b00f-ab55c64e9b5a
- **DAN EUROPE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0f61a863-e7ab-5d82-b869-340c9ea13896

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058462

## 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 **RAMIRO CALI-CORLEO** — https://whiteintel.dev/entity/02c52631-95c4-5d09-89c0-3cae0f6c816a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMIRO CALI-CORLEO**. Human view: https://whiteintel.dev/entity/02c52631-95c4-5d09-89c0-3cae0f6c816a · Structured JSON: https://whiteintel.dev/api/public/dossier/02c52631-95c4-5d09-89c0-3cae0f6c816a._

_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"._