---
title: "MICHAEL CIAVOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdff4f95-0722-5ef4-aead-05921531d9b3
json: https://whiteintel.dev/api/public/dossier/fdff4f95-0722-5ef4-aead-05921531d9b3
identifier: icij:icijol-56057424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL CIAVOLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdff4f95-0722-5ef4-aead-05921531d9b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdff4f95-0722-5ef4-aead-05921531d9b3  

## Ownership & control

### Holdings / subsidiaries

- **A. M. M. TRADING LTD** (director of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **A. M. M. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/90bfab6c-2fe7-5691-968c-c612ef30fdf9
- **COLOURFLAIR LTD** (director of) — https://whiteintel.dev/entity/de417eec-3dfc-52d1-a617-772a8ec70a22
- **VOGUE LABELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbf2862b-029e-5bc7-8bc0-45946fa5ac2c
- **MORE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/e4cb68a0-10b7-5e38-b69a-4e5ab03234df
- **VL LTD** (director of) — https://whiteintel.dev/entity/55b8f186-4b5d-5918-8ca6-61f1615dd7e0
- **VL LTD** (legal representative of) — https://whiteintel.dev/entity/55b8f186-4b5d-5918-8ca6-61f1615dd7e0
- **VL LTD** (secretary of) — https://whiteintel.dev/entity/55b8f186-4b5d-5918-8ca6-61f1615dd7e0
- **VL LTD** (shareholder of) — https://whiteintel.dev/entity/55b8f186-4b5d-5918-8ca6-61f1615dd7e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL CIAVOLA**. Human view: https://whiteintel.dev/entity/fdff4f95-0722-5ef4-aead-05921531d9b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdff4f95-0722-5ef4-aead-05921531d9b3._

_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"._