---
title: "LIBRA PEOPLE COMPANY P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57
json: https://whiteintel.dev/api/public/dossier/0486dcfb-c8a2-5f58-a82f-987f90007a57
identifier: icij:icijol-55066015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIBRA PEOPLE COMPANY P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0486dcfb-c8a2-5f58-a82f-987f90007a57  

## Ownership & control

### Owners / controllers

- **FRANCESCO STRAFALACI** (shareholder of) — https://whiteintel.dev/entity/0a80fb45-2564-5e40-8bfd-c6d4d59db899
- **MARCO STRAFALACI** (shareholder of) — https://whiteintel.dev/entity/1810313b-4906-5bf6-90be-f81d46194571
- **LUIS EMILIO ARQUEROS MORENO** (shareholder of) — https://whiteintel.dev/entity/31d22a27-011e-5a82-aed8-c85e43e34b66
- **PAUL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/ea656fa0-618f-5a93-9907-dfded05bdf52
- **RODNEY MICALLEF** (shareholder of) — https://whiteintel.dev/entity/8de8efa6-68ec-5996-996b-e361cb98d810
- **ANTHONY PERSIANO** (shareholder of) — https://whiteintel.dev/entity/d45f7a67-2efc-502b-a8bb-b14b67bde561
- **JOHANNA SILJEHAGEN** (shareholder of) — https://whiteintel.dev/entity/4446370f-7ad1-507d-971a-dee3cc8d019e
- **GAETANO RUSSOTTO** (shareholder of) — https://whiteintel.dev/entity/998f6368-29c9-5e3d-b5ba-380d373f26d9
- **DIEGO DI STEFANO** (shareholder of) — https://whiteintel.dev/entity/9d2b5394-7d84-5f87-a26e-71670b3a6d91
- **ANTONINO CALOGERO** (shareholder of) — https://whiteintel.dev/entity/7bc7e3ea-2aa8-5863-ab84-044332d73534
- **ANTONIO BIANCARDI** (shareholder of) — https://whiteintel.dev/entity/84f85b4a-282b-5338-8aaa-a76ca9a90857
- **ANGELA ATTARD MONTALTO** (shareholder of) — https://whiteintel.dev/entity/9e29fbc8-4243-5494-975a-673588678586
- **FRANCESCO PADUANO** (shareholder of) — https://whiteintel.dev/entity/b60db957-5cb9-5648-91e9-fa171a36a1b3
- **RAFFAELE VINDIGNI** (shareholder of) — https://whiteintel.dev/entity/f94b8a9e-fa6a-590c-bfbb-b1d8068937e4
- **PAOLO CONTE** (shareholder of) — https://whiteintel.dev/entity/f3e1f275-e859-57cf-8535-cd9339acd9f6
- **PAOLO DANIELE SCOLLO** (shareholder of) — https://whiteintel.dev/entity/ead50982-bf80-50d4-8460-f5da83996034
- **CARLO DI PAOLA** (shareholder of) — https://whiteintel.dev/entity/23b83765-a523-5953-8671-6d3c57eb1607
- **IVANO TASSONE** (shareholder of) — https://whiteintel.dev/entity/e9a580f1-d404-5759-8d75-db437ec5c86a
- **PLACIDO BLANCO** (shareholder of) — https://whiteintel.dev/entity/3f235a61-5405-555f-9a94-f9b9af714461
- **ANDREA TASSONE** (shareholder of) — https://whiteintel.dev/entity/59c4b722-8685-5d38-b343-9bed4f7aa0d5
- **GAETANO TASSONE** (shareholder of) — https://whiteintel.dev/entity/54fdbc4e-c011-58fc-91ff-2f3a8e901926
- **FRANCESCO FAZZARI** (shareholder of) — https://whiteintel.dev/entity/5dfd6da9-3939-5813-9c20-c5d0926ae54d
- **MARIO RUSSO** (shareholder of) — https://whiteintel.dev/entity/8ca2565f-1f08-5695-aafe-04ed9e47bef9
- **NICOLA D'AGOSTINO** (shareholder of) — https://whiteintel.dev/entity/d51af0d9-c459-55db-a486-3dfecb6454c7
- **GIOVANNI CURATOLO** (shareholder of) — https://whiteintel.dev/entity/0d4bdad6-7571-5d35-a0ba-816a16412629
- **CAROLINA MILLIA** (shareholder of) — https://whiteintel.dev/entity/c831bceb-7c51-5bde-95e9-4bb7d00bc17f
- **LUIGI DE BARTOLOMEO** (shareholder of) — https://whiteintel.dev/entity/28e97d83-7e29-54c6-a333-42faef986cc9
- **MAURIZIO COMPAGNONE** (shareholder of) — https://whiteintel.dev/entity/af33f578-eb5e-5002-9574-05c13a63b343
- **PIETRO LIBERATO** (shareholder of) — https://whiteintel.dev/entity/97f921db-e769-5679-8193-1152bbb69fe7
- **NATALE CUNDARI** (shareholder of) — https://whiteintel.dev/entity/f0db76dd-6908-58b8-b562-bb3765abd66f
- **SALVATORE ADAMO** (shareholder of) — https://whiteintel.dev/entity/71ebd399-6f66-5836-9f27-f3c92f3fb958
- **MARIA DI SIMONE** (shareholder of) — https://whiteintel.dev/entity/b5222d14-5dab-5285-8fde-83b67d961690
- **EMILIO ANTONACI** (shareholder of) — https://whiteintel.dev/entity/e6e195e7-9b67-5ae4-8679-1aa943429ae5
- **GIOVANNI CANDIDO** (shareholder of) — https://whiteintel.dev/entity/c9d0f47a-3187-5b4e-be37-e533ec6b9254
- **LUCA SILVESTRONE** (shareholder of) — https://whiteintel.dev/entity/0abfa3b8-29cb-555a-a7bb-a9bbccc3ba3e
- **SALVATORE PAPPALARDO** (shareholder of) — https://whiteintel.dev/entity/5a889610-9e90-5995-8300-b2280b0f7600

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBRA PEOPLE COMPANY P.L.C.**. Human view: https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/0486dcfb-c8a2-5f58-a82f-987f90007a57._

_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"._