---
title: "STEPHEN DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4
json: https://whiteintel.dev/api/public/dossier/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4
identifier: icij:icijol-56017184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4  

## Ownership & control

### Holdings / subsidiaries

- **FOUR DEES LIMITED** (director of) — https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff
- **FOUR DEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff
- **FOUR DEES LIMITED** (secretary of) — https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff
- **FOUR DEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4a03b52-752b-5f93-99c5-95f65d6862ff
- **NORTHERN LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/24e7938a-c49b-56b8-937b-1d5152f27026
- **NORTHERN LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/24e7938a-c49b-56b8-937b-1d5152f27026
- **NORTHERN LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/24e7938a-c49b-56b8-937b-1d5152f27026
- **NORTHERN LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/24e7938a-c49b-56b8-937b-1d5152f27026
- **SOUTHERN LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/2ae5dd82-38b5-572b-a2eb-e13df328af50
- **SOUTHERN LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/2ae5dd82-38b5-572b-a2eb-e13df328af50
- **DEWDROPS II LIMITED** (director of) — https://whiteintel.dev/entity/a5331d67-23ec-5dce-a312-ba80a3e98f6f
- **DEWDROPS II LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5331d67-23ec-5dce-a312-ba80a3e98f6f

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017184

## 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 **STEPHEN DESIRA** — https://whiteintel.dev/entity/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN DESIRA**. Human view: https://whiteintel.dev/entity/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/01863bb5-3dc0-5e54-8fd9-935ce3ec62b4._

_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"._