---
title: "CONSTAT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4
json: https://whiteintel.dev/api/public/dossier/a26781eb-e3d0-5237-8081-d40db6e80ce4
identifier: icij:icijol-55074019
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTAT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a26781eb-e3d0-5237-8081-d40db6e80ce4  

## Ownership & control

### Owners / controllers

- **SILVIA CAVALLI** (shareholder of) — https://whiteintel.dev/entity/e9d8ea85-9e20-5687-b397-5d69c32d4a3e
- **TAMARA NIRO** (shareholder of) — https://whiteintel.dev/entity/3c12cc7f-8f54-510b-9ced-b201334a74c1
- **MASSIMO CAVALLI** (shareholder of) — https://whiteintel.dev/entity/31626c77-e6e4-5590-a716-0dc7c78553f2

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55074019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTAT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a26781eb-e3d0-5237-8081-d40db6e80ce4._

_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"._