---
title: "RITA SANTINA CAVALLARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68e4a56f-0fda-5869-b482-7d3d98bdbc72
json: https://whiteintel.dev/api/public/dossier/68e4a56f-0fda-5869-b482-7d3d98bdbc72
identifier: icij:icijol-56090523
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA SANTINA CAVALLARO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56090523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68e4a56f-0fda-5869-b482-7d3d98bdbc72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68e4a56f-0fda-5869-b482-7d3d98bdbc72  

## Ownership & control

### Holdings / subsidiaries

- **DOMUS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d4bf00d9-4c3f-530c-8a97-efa99593f690
- **DOMUS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4bf00d9-4c3f-530c-8a97-efa99593f690
- **DOMUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4bf00d9-4c3f-530c-8a97-efa99593f690

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA SANTINA CAVALLARO**. Human view: https://whiteintel.dev/entity/68e4a56f-0fda-5869-b482-7d3d98bdbc72 · Structured JSON: https://whiteintel.dev/api/public/dossier/68e4a56f-0fda-5869-b482-7d3d98bdbc72._

_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"._