---
title: "VANESSA STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d9ca03-4db9-5be0-8b36-392e25bec35d
json: https://whiteintel.dev/api/public/dossier/06d9ca03-4db9-5be0-8b36-392e25bec35d
identifier: icij:icijol-56025202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VANESSA STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06d9ca03-4db9-5be0-8b36-392e25bec35d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d9ca03-4db9-5be0-8b36-392e25bec35d  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (director of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **ALFRED STIVALA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/256bfec3-30cd-5463-a550-c8529391ae34
- **TOPLINE CO. LTD** (director of) — https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8
- **TOPLINE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8
- **TOPLINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025202

## 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 **VANESSA STIVALA** — https://whiteintel.dev/entity/06d9ca03-4db9-5be0-8b36-392e25bec35d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA STIVALA**. Human view: https://whiteintel.dev/entity/06d9ca03-4db9-5be0-8b36-392e25bec35d · Structured JSON: https://whiteintel.dev/api/public/dossier/06d9ca03-4db9-5be0-8b36-392e25bec35d._

_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"._