---
title: "CALIFANO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60425364-e47b-5783-bcb3-4b0ab661ab5f
json: https://whiteintel.dev/api/public/dossier/60425364-e47b-5783-bcb3-4b0ab661ab5f
identifier: icij:icijol-55036055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALIFANO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60425364-e47b-5783-bcb3-4b0ab661ab5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60425364-e47b-5783-bcb3-4b0ab661ab5f  

## Ownership & control

### Owners / controllers

- **Natixis Malta Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5ba220b1-80ba-5483-ad04-6c9e8acab0bc
- **NATIXIS INNOV** (shareholder of) — https://whiteintel.dev/entity/3f021cc2-48c0-5765-aeb8-e9d747edee0e

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALIFANO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/60425364-e47b-5783-bcb3-4b0ab661ab5f · Structured JSON: https://whiteintel.dev/api/public/dossier/60425364-e47b-5783-bcb3-4b0ab661ab5f._

_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"._