---
title: "MIGLIORE INTERNATIONAL WOHOLESALE & RETAIL N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49239300-c773-53e8-a170-e2b797d65bcc
json: https://whiteintel.dev/api/public/dossier/49239300-c773-53e8-a170-e2b797d65bcc
identifier: icij:icijol-85042001
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIGLIORE INTERNATIONAL WOHOLESALE & RETAIL N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85042001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49239300-c773-53e8-a170-e2b797d65bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49239300-c773-53e8-a170-e2b797d65bcc  

## Ownership & control

### Owners / controllers

- **CAVALLARO MARTIN, MELISA** (managing director of) — https://whiteintel.dev/entity/f7e59bd5-e24f-5122-89c3-16576da25a6f

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

1. **CAVALLARO MARTIN, MELISA** — managing director of → *MIGLIORE INTERNATIONAL WOHOLESALE & RETAIL N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85042001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGLIORE INTERNATIONAL WOHOLESALE & RETAIL N.V.**. Human view: https://whiteintel.dev/entity/49239300-c773-53e8-a170-e2b797d65bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/49239300-c773-53e8-a170-e2b797d65bcc._

_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"._