---
title: "MASSIMO FELICE CAVALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df
json: https://whiteintel.dev/api/public/dossier/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df
identifier: icij:icijol-56013096
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO FELICE CAVALLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56013096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df  

## Ownership & control

### Holdings / subsidiaries

- **CRANE, HAMMER & TILE LTD** (director of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc
- **CRANE, HAMMER & TILE LTD** (legal representative of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc
- **CRANE, HAMMER & TILE LTD** (shareholder of) — https://whiteintel.dev/entity/57c9a153-99d4-5672-b077-462491ed26fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013096

## 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 **MASSIMO FELICE CAVALLI** — https://whiteintel.dev/entity/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO FELICE CAVALLI**. Human view: https://whiteintel.dev/entity/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3fc143-9fc1-5f0d-a99b-fbce6e4600df._

_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"._