---
title: "CLAUDIO CRISTAURO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3
json: https://whiteintel.dev/api/public/dossier/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3
identifier: icij:icijol-56031220
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO CRISTAURO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031220`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3  

## Ownership & control

### Holdings / subsidiaries

- **PANIFICIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/02d4bf3d-c476-5109-b612-e0885d81d650

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO CRISTAURO**. Human view: https://whiteintel.dev/entity/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7cc0201-3148-5fd8-b3e0-e60e2fd04ce3._

_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"._