---
title: "CAVALLI MARINI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f
json: https://whiteintel.dev/api/public/dossier/a0046e93-b4fd-56ee-be98-238569cd3e1f
identifier: icij:icijol-55030851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAVALLI MARINI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0046e93-b4fd-56ee-be98-238569cd3e1f  

## Ownership & control

### Owners / controllers

- **MAREA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dabe144b-b14d-5fff-91be-4618aa163c62
- **DEL SOL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d384f898-d978-5f30-a3dd-95fcf2443b7d
- **AXLE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc8e418e-c9c6-56f4-944b-5a5b1a89d6d5
- **JONCON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/666c6eb3-fd2b-527d-869d-67e1fa57044d
- **CAPE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/741b51f2-40cf-5c6d-8a7c-d72a123fb8ed

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

A **19-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)

**12** 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/55030851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAVALLI MARINI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a0046e93-b4fd-56ee-be98-238569cd3e1f · Structured JSON: https://whiteintel.dev/api/public/dossier/a0046e93-b4fd-56ee-be98-238569cd3e1f._

_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"._