---
title: "TINDARO FLORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece3677f-acc1-5f27-8327-bc9e5edfcbbc
json: https://whiteintel.dev/api/public/dossier/ece3677f-acc1-5f27-8327-bc9e5edfcbbc
identifier: icij:icijol-56093193
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TINDARO FLORIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56093193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ece3677f-acc1-5f27-8327-bc9e5edfcbbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece3677f-acc1-5f27-8327-bc9e5edfcbbc  

## Ownership & control

### Holdings / subsidiaries

- **TAF CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/392fa506-b3a0-53d1-994a-a8649db49675
- **TAF CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/392fa506-b3a0-53d1-994a-a8649db49675
- **TAF HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8f24df2c-199e-5b63-b276-b45479b6cb6e
- **TAF HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f24df2c-199e-5b63-b276-b45479b6cb6e
- **TAF HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f24df2c-199e-5b63-b276-b45479b6cb6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093193

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TINDARO FLORIO**. Human view: https://whiteintel.dev/entity/ece3677f-acc1-5f27-8327-bc9e5edfcbbc · Structured JSON: https://whiteintel.dev/api/public/dossier/ece3677f-acc1-5f27-8327-bc9e5edfcbbc._

_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"._