---
title: "CLAUDIO DRAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf6ff87-1b2b-5719-8f32-8736029ec879
json: https://whiteintel.dev/api/public/dossier/aaf6ff87-1b2b-5719-8f32-8736029ec879
identifier: icij:icijol-56055474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO DRAGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aaf6ff87-1b2b-5719-8f32-8736029ec879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf6ff87-1b2b-5719-8f32-8736029ec879  

## Ownership & control

### Holdings / subsidiaries

- **TAX FREE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/accd9589-403e-555d-b5ef-0feb310875be
- **HIDRA CATERING ESTABLISHMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/dd6edb25-acb0-5949-b259-9054434bc75e
- **Pharma Trade International Limited** (director of) — https://whiteintel.dev/entity/aa62ee0b-cc84-5c05-90b3-9e3d8160c77a
- **Pharma Trade International Limited** (legal representative of) — https://whiteintel.dev/entity/aa62ee0b-cc84-5c05-90b3-9e3d8160c77a
- **Pharma Trade International Limited** (shareholder of) — https://whiteintel.dev/entity/aa62ee0b-cc84-5c05-90b3-9e3d8160c77a
- **DECAL LIMITED** (director of) — https://whiteintel.dev/entity/99c8bc8a-52d8-57f2-9c82-8bb6ec4e2f38
- **DECAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/99c8bc8a-52d8-57f2-9c82-8bb6ec4e2f38
- **L. C. D. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b745e5cf-d98d-54fd-b447-f259532ac152
- **L. C. D. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b745e5cf-d98d-54fd-b447-f259532ac152

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055474

## 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 DRAGO** — https://whiteintel.dev/entity/aaf6ff87-1b2b-5719-8f32-8736029ec879 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO DRAGO**. Human view: https://whiteintel.dev/entity/aaf6ff87-1b2b-5719-8f32-8736029ec879 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf6ff87-1b2b-5719-8f32-8736029ec879._

_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"._