Who owns FABRIZIO CALI?

No ownership or control links for FABRIZIO CALI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABRIZIO CALI's risk level?

WhiteIntel flags FABRIZIO CALI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FABRIZIO CALI appear across sources?

FABRIZIO CALI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

FABRIZIO CALI

Name: FABRIZIO CALI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABRIZIO CALI, Organization, MT

FABRIZIO CALI — Maltese company (icij:icijol-56024685). 3 holdings. Cited to 1 registry.

ICIJ icijol-56024685Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FABRIZIO CALI
- MIGHTY BOX LIMITED· secretary of
- MIGHTY BOX· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABRIZIO CALI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MIGHTY BOX
Also holds roles at 4 other companies
- MARK CASHAshareholder of
- GORDON CALLEJAshareholder of
- THOMAS CUSCHIERIshareholder of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of FABRIZIO CALI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FABRIZIO CALI is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FABRIZIO CALI?: No ownership or control links for FABRIZIO CALI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FABRIZIO CALI's risk level?: WhiteIntel flags FABRIZIO CALI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FABRIZIO CALI appear across sources?: FABRIZIO CALI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FABRIZIO CALI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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