---
title: "LUCIANO DI FAZIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c45d469a-e4fa-51df-9f5c-3b0374dacfca
json: https://whiteintel.dev/api/public/dossier/c45d469a-e4fa-51df-9f5c-3b0374dacfca
identifier: icij:icijol-56074124
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIANO DI FAZIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c45d469a-e4fa-51df-9f5c-3b0374dacfca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c45d469a-e4fa-51df-9f5c-3b0374dacfca  

## Ownership & control

### Holdings / subsidiaries

- **MEDIA TRADING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7
- **MEDIA TRADING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/18a2f5b6-ad9f-5f0e-b4f7-42bf8c2374a7
- **CAVALLINO (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/cc2342ae-fee0-5a0a-bd9b-e075311a4218
- **CAVALLINO (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc2342ae-fee0-5a0a-bd9b-e075311a4218
- **CAVALLINO LIMITED** (director of) — https://whiteintel.dev/entity/0bbce6dc-8414-5f1a-8333-7be323e32e4b
- **CAVALLINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bbce6dc-8414-5f1a-8333-7be323e32e4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO DI FAZIO**. Human view: https://whiteintel.dev/entity/c45d469a-e4fa-51df-9f5c-3b0374dacfca · Structured JSON: https://whiteintel.dev/api/public/dossier/c45d469a-e4fa-51df-9f5c-3b0374dacfca._

_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"._