---
title: "ITALVIFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fcabf5e-2300-50fe-a4ed-cd1a320a428c
json: https://whiteintel.dev/api/public/dossier/4fcabf5e-2300-50fe-a4ed-cd1a320a428c
identifier: icij:icijol-55036452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITALVIFA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fcabf5e-2300-50fe-a4ed-cd1a320a428c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fcabf5e-2300-50fe-a4ed-cd1a320a428c  

## Ownership & control

### Owners / controllers

- **FABRIZIO TOMMASELLI** (shareholder of) — https://whiteintel.dev/entity/2578098a-f6ec-5fd3-aa15-95fc54954083
- **VITTORIO CIURCINA** (shareholder of) — https://whiteintel.dev/entity/d60bd42e-e051-5cc7-9eae-302a51ca0ebb

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALVIFA LIMITED**. Human view: https://whiteintel.dev/entity/4fcabf5e-2300-50fe-a4ed-cd1a320a428c · Structured JSON: https://whiteintel.dev/api/public/dossier/4fcabf5e-2300-50fe-a4ed-cd1a320a428c._

_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"._