---
title: "QUADRIFOGLIO COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe
json: https://whiteintel.dev/api/public/dossier/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe
identifier: icij:icijol-55009585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# QUADRIFOGLIO COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe  

## Ownership & control

### Owners / controllers

- **FRANCOIS CANONICA** (director of) — https://whiteintel.dev/entity/edaf24ab-7cd8-59b5-ab2e-927994b32043
- **FRANCOIS CANONICA** (shareholder of) — https://whiteintel.dev/entity/edaf24ab-7cd8-59b5-ab2e-927994b32043
- **DANTE JACQUES CANONICA** (director of) — https://whiteintel.dev/entity/cd211136-40dd-597e-a123-4ab98f47afea
- **DANTE JACQUES CANONICA** (shareholder of) — https://whiteintel.dev/entity/cd211136-40dd-597e-a123-4ab98f47afea

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUADRIFOGLIO COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe · Structured JSON: https://whiteintel.dev/api/public/dossier/e673f9b3-c1da-58d3-bcaf-99bbb9ac21fe._

_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"._