---
title: "PAOLO CATALFAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea44704e-9af4-5b70-85fd-42b87126cb47
json: https://whiteintel.dev/api/public/dossier/ea44704e-9af4-5b70-85fd-42b87126cb47
identifier: icij:icijol-56106641
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLO CATALFAMO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea44704e-9af4-5b70-85fd-42b87126cb47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea44704e-9af4-5b70-85fd-42b87126cb47  

## Ownership & control

### Holdings / subsidiaries

- **GlobalCapital p.l.c.** (director of) — https://whiteintel.dev/entity/0d4344d3-3f79-528e-9883-74a9eddba945
- **GlobalCapital p.l.c.** (legal representative of) — https://whiteintel.dev/entity/0d4344d3-3f79-528e-9883-74a9eddba945
- **GLOBALCAPITAL LIFE INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/858ad32a-5210-5ba3-bbbc-c492d658ebb0
- **GLOBALCAPITAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/154d3bcf-3e62-5de6-8422-ef1ff3871688
- **GLOBALCAPITAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/154d3bcf-3e62-5de6-8422-ef1ff3871688
- **CENTRAL LANDMARK DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/cbcc9969-3445-545a-ade3-9d814cddcfd0
- **CENTRAL LANDMARK DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbcc9969-3445-545a-ade3-9d814cddcfd0
- **GLOBAL ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/737392b0-9f6b-5526-9eb0-1fd51012aa03
- **GLOBAL ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/737392b0-9f6b-5526-9eb0-1fd51012aa03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO CATALFAMO**. Human view: https://whiteintel.dev/entity/ea44704e-9af4-5b70-85fd-42b87126cb47 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea44704e-9af4-5b70-85fd-42b87126cb47._

_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"._