---
title: "CAVALLINO (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3034fa82-2e2c-5d80-aefc-89cf5bf840c5
json: https://whiteintel.dev/api/public/dossier/3034fa82-2e2c-5d80-aefc-89cf5bf840c5
identifier: icij:icijol-56083305
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAVALLINO (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083305`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3034fa82-2e2c-5d80-aefc-89cf5bf840c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3034fa82-2e2c-5d80-aefc-89cf5bf840c5  

## Ownership & control

### Holdings / subsidiaries

- **CAVALLINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bbce6dc-8414-5f1a-8333-7be323e32e4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVALLINO (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/3034fa82-2e2c-5d80-aefc-89cf5bf840c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3034fa82-2e2c-5d80-aefc-89cf5bf840c5._

_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"._