---
title: "CONSTAT ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890
json: https://whiteintel.dev/api/public/dossier/435fc081-bedd-5cfb-9799-76cedac10890
identifier: icij:icijol-55077610
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTAT ASSET MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077610`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/435fc081-bedd-5cfb-9799-76cedac10890  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSTAT ASSET MANAGEMENT LTD** — GLEIF · `lei:213800COCBHNDT873570` — https://whiteintel.dev/entity/2024517f-a0da-558c-a2bc-a5c664bdc585

## Ownership & control

### Owners / controllers

- **CONSTAT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ed957bc-cc9d-57b1-8418-9f39cbdd9410
- **MASSIMO CAVALLI** (shareholder of) — https://whiteintel.dev/entity/31626c77-e6e4-5590-a716-0dc7c78553f2

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

A **11-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTAT ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/435fc081-bedd-5cfb-9799-76cedac10890 · Structured JSON: https://whiteintel.dev/api/public/dossier/435fc081-bedd-5cfb-9799-76cedac10890._

_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"._