---
title: "FATMA SILVANA MOLARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27bd879f-2783-5e80-905d-548a798e32bc
json: https://whiteintel.dev/api/public/dossier/27bd879f-2783-5e80-905d-548a798e32bc
identifier: icij:icijol-56106016
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FATMA SILVANA MOLARO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27bd879f-2783-5e80-905d-548a798e32bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27bd879f-2783-5e80-905d-548a798e32bc  

## Ownership & control

### Holdings / subsidiaries

- **SOFIA CAPRI LIMITED** (director of) — https://whiteintel.dev/entity/67f8b187-daeb-53d6-a09f-57dc87503102
- **SOFIA CAPRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/67f8b187-daeb-53d6-a09f-57dc87503102
- **SOFIA CAPRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/67f8b187-daeb-53d6-a09f-57dc87503102

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FATMA SILVANA MOLARO**. Human view: https://whiteintel.dev/entity/27bd879f-2783-5e80-905d-548a798e32bc · Structured JSON: https://whiteintel.dev/api/public/dossier/27bd879f-2783-5e80-905d-548a798e32bc._

_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"._