---
title: "CAROLINE WEBERDAVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/831f2cfe-326d-5b7e-a585-e5897e628a8c
json: https://whiteintel.dev/api/public/dossier/831f2cfe-326d-5b7e-a585-e5897e628a8c
identifier: icij:icijol-56003716
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINE WEBERDAVI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56003716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/831f2cfe-326d-5b7e-a585-e5897e628a8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/831f2cfe-326d-5b7e-a585-e5897e628a8c  

## Ownership & control

### Holdings / subsidiaries

- **ARZELLA MARINE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/bd432515-3021-54ff-9cc6-62a45457a7f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003716

## 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 **CAROLINE WEBERDAVI** — https://whiteintel.dev/entity/831f2cfe-326d-5b7e-a585-e5897e628a8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE WEBERDAVI**. Human view: https://whiteintel.dev/entity/831f2cfe-326d-5b7e-a585-e5897e628a8c · Structured JSON: https://whiteintel.dev/api/public/dossier/831f2cfe-326d-5b7e-a585-e5897e628a8c._

_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"._