---
title: "SILVIO CACCIATOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a585a924-eefd-59b3-9be3-4f7ab8495060
json: https://whiteintel.dev/api/public/dossier/a585a924-eefd-59b3-9be3-4f7ab8495060
identifier: icij:icijol-56015238
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILVIO CACCIATOLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a585a924-eefd-59b3-9be3-4f7ab8495060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a585a924-eefd-59b3-9be3-4f7ab8495060  

## Ownership & control

### Holdings / subsidiaries

- **Z.C.N.C. LIMITED** (director of) — https://whiteintel.dev/entity/74e7b621-1480-57ff-a82c-da455e058019

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO CACCIATOLO**. Human view: https://whiteintel.dev/entity/a585a924-eefd-59b3-9be3-4f7ab8495060 · Structured JSON: https://whiteintel.dev/api/public/dossier/a585a924-eefd-59b3-9be3-4f7ab8495060._

_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"._