---
title: "FULVIO CAFARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5ae887d-a97f-5504-8600-9e4f86ab7cbe
json: https://whiteintel.dev/api/public/dossier/b5ae887d-a97f-5504-8600-9e4f86ab7cbe
identifier: icij:icijol-56048144
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FULVIO CAFARO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56048144`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5ae887d-a97f-5504-8600-9e4f86ab7cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5ae887d-a97f-5504-8600-9e4f86ab7cbe  

## Ownership & control

### Holdings / subsidiaries

- **WEST INDIAN NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/1f0b3129-9ad1-5185-ae9b-96e7e90ae7ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048144

## 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 **FULVIO CAFARO** — https://whiteintel.dev/entity/b5ae887d-a97f-5504-8600-9e4f86ab7cbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULVIO CAFARO**. Human view: https://whiteintel.dev/entity/b5ae887d-a97f-5504-8600-9e4f86ab7cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/b5ae887d-a97f-5504-8600-9e4f86ab7cbe._

_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"._