---
title: "ALFONSO CALIFANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba86975e-2b71-5004-92f6-44d47ee8d51a
json: https://whiteintel.dev/api/public/dossier/ba86975e-2b71-5004-92f6-44d47ee8d51a
identifier: icij:icijol-56020063
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFONSO CALIFANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56020063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba86975e-2b71-5004-92f6-44d47ee8d51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba86975e-2b71-5004-92f6-44d47ee8d51a  

## Ownership & control

### Holdings / subsidiaries

- **MALTA CONSTRUCTION MACHINERY LTD** (director of) — https://whiteintel.dev/entity/11c01eed-31e2-593b-8b42-230123a123a5
- **MALTA CONSTRUCTION MACHINERY LTD** (legal representative of) — https://whiteintel.dev/entity/11c01eed-31e2-593b-8b42-230123a123a5
- **MALTA CONSTRUCTION MACHINERY LTD** (secretary of) — https://whiteintel.dev/entity/11c01eed-31e2-593b-8b42-230123a123a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020063

## 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 **ALFONSO CALIFANO** — https://whiteintel.dev/entity/ba86975e-2b71-5004-92f6-44d47ee8d51a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFONSO CALIFANO**. Human view: https://whiteintel.dev/entity/ba86975e-2b71-5004-92f6-44d47ee8d51a · Structured JSON: https://whiteintel.dev/api/public/dossier/ba86975e-2b71-5004-92f6-44d47ee8d51a._

_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"._