---
title: "CLAUDIA CAVALLARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea12eda-898e-59fd-ae28-cca26a0cda60
json: https://whiteintel.dev/api/public/dossier/fea12eda-898e-59fd-ae28-cca26a0cda60
identifier: icij:icijol-56027931
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIA CAVALLARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027931`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fea12eda-898e-59fd-ae28-cca26a0cda60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea12eda-898e-59fd-ae28-cca26a0cda60  

## Ownership & control

### Holdings / subsidiaries

- **SICULA LTD** (director of) — https://whiteintel.dev/entity/f1cbe95d-2ca9-5e2e-b661-305af29f0b2c
- **SICULA LTD** (legal representative of) — https://whiteintel.dev/entity/f1cbe95d-2ca9-5e2e-b661-305af29f0b2c
- **SICULA LTD** (secretary of) — https://whiteintel.dev/entity/f1cbe95d-2ca9-5e2e-b661-305af29f0b2c
- **SICULA LTD** (shareholder of) — https://whiteintel.dev/entity/f1cbe95d-2ca9-5e2e-b661-305af29f0b2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIA CAVALLARO**. Human view: https://whiteintel.dev/entity/fea12eda-898e-59fd-ae28-cca26a0cda60 · Structured JSON: https://whiteintel.dev/api/public/dossier/fea12eda-898e-59fd-ae28-cca26a0cda60._

_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"._