---
title: "FORTUNATO SULFARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6faede7d-ae27-5cb3-b4c1-13247bb1ea56
json: https://whiteintel.dev/api/public/dossier/6faede7d-ae27-5cb3-b4c1-13247bb1ea56
identifier: icij:icijol-56105736
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORTUNATO SULFARO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6faede7d-ae27-5cb3-b4c1-13247bb1ea56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6faede7d-ae27-5cb3-b4c1-13247bb1ea56  

## Ownership & control

### Holdings / subsidiaries

- **RINA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/f54e2571-3d66-5f7f-93cb-bd32ee57d037
- **RINA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f54e2571-3d66-5f7f-93cb-bd32ee57d037
- **RINA MEDITERRANEAN INSTITUTE LTD** (director of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b
- **RINA MEDITERRANEAN INSTITUTE LTD** (legal representative of) — https://whiteintel.dev/entity/8c683487-a885-5873-99a3-b358ba614a1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTUNATO SULFARO**. Human view: https://whiteintel.dev/entity/6faede7d-ae27-5cb3-b4c1-13247bb1ea56 · Structured JSON: https://whiteintel.dev/api/public/dossier/6faede7d-ae27-5cb3-b4c1-13247bb1ea56._

_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"._