---
title: "ROSALIA N CAVALLARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7481fd1d-715b-5cb8-8ea3-a9241cb21402
json: https://whiteintel.dev/api/public/dossier/7481fd1d-715b-5cb8-8ea3-a9241cb21402
identifier: icij:icijol-56054057
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSALIA N CAVALLARO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56054057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7481fd1d-715b-5cb8-8ea3-a9241cb21402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7481fd1d-715b-5cb8-8ea3-a9241cb21402  

## Ownership & control

### Holdings / subsidiaries

- **GIARIGA LTD** (secretary of) — https://whiteintel.dev/entity/bc6f6d1d-b2bc-52d3-9f4d-0b49acf201ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054057

## 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 **ROSALIA N CAVALLARO** — https://whiteintel.dev/entity/7481fd1d-715b-5cb8-8ea3-a9241cb21402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSALIA N CAVALLARO**. Human view: https://whiteintel.dev/entity/7481fd1d-715b-5cb8-8ea3-a9241cb21402 · Structured JSON: https://whiteintel.dev/api/public/dossier/7481fd1d-715b-5cb8-8ea3-a9241cb21402._

_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"._