---
title: "CLAUDIO UMBERTO MARTINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8
json: https://whiteintel.dev/api/public/dossier/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8
identifier: icij:icijol-56019359
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO UMBERTO MARTINELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8  

## Ownership & control

### Holdings / subsidiaries

- **L8 Limited** (director of) — https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a
- **L8 Limited** (legal representative of) — https://whiteintel.dev/entity/b1a7ae91-c05b-5974-b644-401893d1604a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO UMBERTO MARTINELLI**. Human view: https://whiteintel.dev/entity/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5d6ee52-e805-51ee-b5fe-18dbdc8eb7c8._

_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"._