---
title: "GIOVANNI CACCIOLO MOLICA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4deedd-3d1d-5ddb-968e-d9504eaa7bae
json: https://whiteintel.dev/api/public/dossier/de4deedd-3d1d-5ddb-968e-d9504eaa7bae
identifier: icij:icijol-56060849
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CACCIOLO MOLICA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56060849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de4deedd-3d1d-5ddb-968e-d9504eaa7bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4deedd-3d1d-5ddb-968e-d9504eaa7bae  

## Ownership & control

### Holdings / subsidiaries

- **TRANSMED FISHING LIMITED** (director of) — https://whiteintel.dev/entity/b4dc06e7-8880-515c-8c4b-cee8a16ec89b
- **MED-FISH LIMITED** (director of) — https://whiteintel.dev/entity/f0bb088b-8920-5cd8-9e41-440d289eb7ca
- **MED-FISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0bb088b-8920-5cd8-9e41-440d289eb7ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060849

## 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 **GIOVANNI CACCIOLO MOLICA** — https://whiteintel.dev/entity/de4deedd-3d1d-5ddb-968e-d9504eaa7bae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CACCIOLO MOLICA**. Human view: https://whiteintel.dev/entity/de4deedd-3d1d-5ddb-968e-d9504eaa7bae · Structured JSON: https://whiteintel.dev/api/public/dossier/de4deedd-3d1d-5ddb-968e-d9504eaa7bae._

_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"._