---
title: "MONTANARO CLAVEL, MARIANNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccbf549d-55c7-5a21-801d-e8ebd120af93
json: https://whiteintel.dev/api/public/dossier/ccbf549d-55c7-5a21-801d-e8ebd120af93
identifier: icij:icijol-86018387
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTANARO CLAVEL, MARIANNA

**Type:** Organization  
**Identifier:** `icij:icijol-86018387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccbf549d-55c7-5a21-801d-e8ebd120af93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccbf549d-55c7-5a21-801d-e8ebd120af93  

## Ownership & control

### Holdings / subsidiaries

- **CASPIAN CORPORATION AVV** (managing director of) — https://whiteintel.dev/entity/9c581f6c-0d41-5405-9011-0ca8ea395e0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018387

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTANARO CLAVEL, MARIANNA**. Human view: https://whiteintel.dev/entity/ccbf549d-55c7-5a21-801d-e8ebd120af93 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccbf549d-55c7-5a21-801d-e8ebd120af93._

_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"._