---
title: "Cavalli Investments PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e08d2b9-93e8-5517-a09e-64f05e558df5
json: https://whiteintel.dev/api/public/dossier/4e08d2b9-93e8-5517-a09e-64f05e558df5
identifier: icij:icijol-80045469
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cavalli Investments PLC

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80045469`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e08d2b9-93e8-5517-a09e-64f05e558df5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e08d2b9-93e8-5517-a09e-64f05e558df5  

## Ownership & control

### Holdings / subsidiaries

- **Bizet Limited** (beneficial owner of) — https://whiteintel.dev/entity/30607693-8bf7-54d0-a924-182910b076a6
- **Bizet Limited** (shareholder of) — https://whiteintel.dev/entity/30607693-8bf7-54d0-a924-182910b076a6
- **Nessun Limited** (beneficial owner of) — https://whiteintel.dev/entity/5ff85790-943c-55b5-95ec-5d38eb915fd9
- **Nessun Limited** (shareholder of) — https://whiteintel.dev/entity/5ff85790-943c-55b5-95ec-5d38eb915fd9
- **Scarlatti Limited** (shareholder of) — https://whiteintel.dev/entity/52323f94-a6e3-59bc-8d21-0c82b34c4296
- **Triviata Limited** (beneficial owner of) — https://whiteintel.dev/entity/f9b4a8d2-4539-5a10-9925-25d8c6a1dc97
- **Triviata Limited** (shareholder of) — https://whiteintel.dev/entity/f9b4a8d2-4539-5a10-9925-25d8c6a1dc97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cavalli Investments PLC**. Human view: https://whiteintel.dev/entity/4e08d2b9-93e8-5517-a09e-64f05e558df5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e08d2b9-93e8-5517-a09e-64f05e558df5._

_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"._