---
title: "ROCCO CAVALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35049d51-5f44-5943-9a13-24c94de289f0
json: https://whiteintel.dev/api/public/dossier/35049d51-5f44-5943-9a13-24c94de289f0
identifier: icij:icijol-56106771
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCCO CAVALLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35049d51-5f44-5943-9a13-24c94de289f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35049d51-5f44-5943-9a13-24c94de289f0  

## Ownership & control

### Holdings / subsidiaries

- **CAVALLO INVESTMENTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/249b7e19-d587-5513-89de-b1e605127b6f
- **CAVALLO INVESTMENTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/249b7e19-d587-5513-89de-b1e605127b6f
- **CAVALLO INVESTMENTS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/249b7e19-d587-5513-89de-b1e605127b6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106771

## 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 **ROCCO CAVALLO** — https://whiteintel.dev/entity/35049d51-5f44-5943-9a13-24c94de289f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCCO CAVALLO**. Human view: https://whiteintel.dev/entity/35049d51-5f44-5943-9a13-24c94de289f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/35049d51-5f44-5943-9a13-24c94de289f0._

_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"._