---
title: "MASSIMO FELICE CAVALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf
json: https://whiteintel.dev/api/public/dossier/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf
identifier: icij:icijol-56073774
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO FELICE CAVALLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf  

## Ownership & control

### Holdings / subsidiaries

- **ZWIEMEL 4 LTD** (director of) — https://whiteintel.dev/entity/736bc528-efa3-52fe-9366-3fe9aa867a17
- **ZWIEMEL 4 LTD** (legal representative of) — https://whiteintel.dev/entity/736bc528-efa3-52fe-9366-3fe9aa867a17
- **ZWIEMEL 4 LTD** (shareholder of) — https://whiteintel.dev/entity/736bc528-efa3-52fe-9366-3fe9aa867a17
- **PFERDE VIER LIMITED** (director of) — https://whiteintel.dev/entity/6df58c28-9aef-52c6-b219-fe7c16798af4
- **PFERDE VIER LIMITED** (legal representative of) — https://whiteintel.dev/entity/6df58c28-9aef-52c6-b219-fe7c16798af4
- **PFERDE VIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6df58c28-9aef-52c6-b219-fe7c16798af4
- **FINESTATE CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/036cd25b-0518-5b6d-b454-7482d6f95cdd
- **FINESTATE CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/036cd25b-0518-5b6d-b454-7482d6f95cdd
- **GLAMOUR CHARTERING LIMITED** (director of) — https://whiteintel.dev/entity/d486662c-9376-548c-9aec-9b26cbe11203
- **GLAMOUR CHARTERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d486662c-9376-548c-9aec-9b26cbe11203
- **GLAMOUR CHARTERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d486662c-9376-548c-9aec-9b26cbe11203

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO FELICE CAVALLI**. Human view: https://whiteintel.dev/entity/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e3518d-913a-5ce9-a4fe-c7c0ab9c4fcf._

_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"._