---
title: "CLAUDIO TROVATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c8e575-df66-576d-992c-63a39c0d6623
json: https://whiteintel.dev/api/public/dossier/95c8e575-df66-576d-992c-63a39c0d6623
identifier: icij:icijol-56006971
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO TROVATO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56006971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95c8e575-df66-576d-992c-63a39c0d6623  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c8e575-df66-576d-992c-63a39c0d6623  

## Ownership & control

### Holdings / subsidiaries

- **C & A RISTORAZIONE LIMITED** (director of) — https://whiteintel.dev/entity/dcf5c525-de13-5f61-88ec-938965b9351e
- **C & A RISTORAZIONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcf5c525-de13-5f61-88ec-938965b9351e
- **C & A RISTORAZIONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcf5c525-de13-5f61-88ec-938965b9351e
- **id Group Ltd** (director of) — https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29
- **id Group Ltd** (legal representative of) — https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29
- **id Group Ltd** (secretary of) — https://whiteintel.dev/entity/07ff39e7-c932-5b09-ae1f-30fa0da90b29
- **CKJ RISTORAZIONE LIMITED** (director of) — https://whiteintel.dev/entity/b30ebc38-21f6-5053-ab9f-77989074f4d6
- **CKJ RISTORAZIONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b30ebc38-21f6-5053-ab9f-77989074f4d6
- **CKJ RISTORAZIONE LIMITED** (secretary of) — https://whiteintel.dev/entity/b30ebc38-21f6-5053-ab9f-77989074f4d6
- **CKJ RISTORAZIONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b30ebc38-21f6-5053-ab9f-77989074f4d6
- **MALTABOSHI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d82b2a8-2612-53bb-a7bd-da6a22d1360c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006971

## 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 **CLAUDIO TROVATO** — https://whiteintel.dev/entity/95c8e575-df66-576d-992c-63a39c0d6623 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO TROVATO**. Human view: https://whiteintel.dev/entity/95c8e575-df66-576d-992c-63a39c0d6623 · Structured JSON: https://whiteintel.dev/api/public/dossier/95c8e575-df66-576d-992c-63a39c0d6623._

_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"._