---
title: "MICHAEL A CIAVOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e337bf50-8cc2-59f3-a83d-e10745fdc176
json: https://whiteintel.dev/api/public/dossier/e337bf50-8cc2-59f3-a83d-e10745fdc176
identifier: icij:icijol-56060240
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL A CIAVOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060240`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e337bf50-8cc2-59f3-a83d-e10745fdc176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e337bf50-8cc2-59f3-a83d-e10745fdc176  

## Ownership & control

### Holdings / subsidiaries

- **A. M. M. TRADING LTD** (director of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **A. M. M. TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **A. M. M. TRADING LTD** (secretary of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **A. M. M. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **HABIT TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/fe60b13f-cb6b-54c5-ab77-91859c490b78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL A CIAVOLA**. Human view: https://whiteintel.dev/entity/e337bf50-8cc2-59f3-a83d-e10745fdc176 · Structured JSON: https://whiteintel.dev/api/public/dossier/e337bf50-8cc2-59f3-a83d-e10745fdc176._

_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"._