---
title: "Cala Di Volpe International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2967601c-e503-5efe-b70b-b916cb03ba6a
json: https://whiteintel.dev/api/public/dossier/2967601c-e503-5efe-b70b-b916cb03ba6a
identifier: icij:icijol-240020583
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cala Di Volpe International Limited

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240020583`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2967601c-e503-5efe-b70b-b916cb03ba6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2967601c-e503-5efe-b70b-b916cb03ba6a  

## Ownership & control

### Owners / controllers

- **JULIO VICENTE RAELE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7168102e-2eac-5550-90ed-676d2971af11

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cala Di Volpe International Limited**. Human view: https://whiteintel.dev/entity/2967601c-e503-5efe-b70b-b916cb03ba6a · Structured JSON: https://whiteintel.dev/api/public/dossier/2967601c-e503-5efe-b70b-b916cb03ba6a._

_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"._