---
title: "CANOVA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d473792-3284-5148-bbbb-e939f5426acb
json: https://whiteintel.dev/api/public/dossier/6d473792-3284-5148-bbbb-e939f5426acb
identifier: icij:icijol-55071981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANOVA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d473792-3284-5148-bbbb-e939f5426acb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d473792-3284-5148-bbbb-e939f5426acb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CANOVA LTD** — GLEIF · `lei:213800OV3LCFB42SCK40` — https://whiteintel.dev/entity/4ffcde6d-4be6-5fe8-84d1-409501768d62

## Ownership & control

### Owners / controllers

- **COMPAGNIA FIDUCIARIA NAZIONALE S.P.A.** (shareholder of) — https://whiteintel.dev/entity/fc1474a5-6d12-54ca-8043-84a1fa384f14
- **DARIO FEDERICO SEGRE** (shareholder of) — https://whiteintel.dev/entity/71cf4fcf-41b2-57b1-b7f0-c54a6871db36

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

A **11-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)

**2** 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/55071981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANOVA LTD**. Human view: https://whiteintel.dev/entity/6d473792-3284-5148-bbbb-e939f5426acb · Structured JSON: https://whiteintel.dev/api/public/dossier/6d473792-3284-5148-bbbb-e939f5426acb._

_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"._