---
title: "ANNA CIAVOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04
json: https://whiteintel.dev/api/public/dossier/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04
identifier: icij:icijol-56068780
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNA CIAVOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04  

## Ownership & control

### Holdings / subsidiaries

- **A. M. M. TRADING LTD** (director of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **A. M. M. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068780

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANNA CIAVOLA** — https://whiteintel.dev/entity/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA CIAVOLA**. Human view: https://whiteintel.dev/entity/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d85b1d6-4b97-5eb3-b76a-afb74cf0bc04._

_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"._