---
title: "CAROLINE CALIGARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/569e66a7-aeb9-5deb-ad7f-e1f01b319d09
json: https://whiteintel.dev/api/public/dossier/569e66a7-aeb9-5deb-ad7f-e1f01b319d09
identifier: icij:icijol-56029530
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE CALIGARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029530`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/569e66a7-aeb9-5deb-ad7f-e1f01b319d09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/569e66a7-aeb9-5deb-ad7f-e1f01b319d09  

## Ownership & control

### Holdings / subsidiaries

- **AFFORDABLE HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14ba5550-1ba1-5d81-80f8-79461e4f0d83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE CALIGARI**. Human view: https://whiteintel.dev/entity/569e66a7-aeb9-5deb-ad7f-e1f01b319d09 · Structured JSON: https://whiteintel.dev/api/public/dossier/569e66a7-aeb9-5deb-ad7f-e1f01b319d09._

_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"._