---
title: "STEPHEN KENNETH TARR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd617dc-e710-5be0-a237-90504fcc1441
json: https://whiteintel.dev/api/public/dossier/0bd617dc-e710-5be0-a237-90504fcc1441
identifier: icij:icijol-56048067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN KENNETH TARR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bd617dc-e710-5be0-a237-90504fcc1441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd617dc-e710-5be0-a237-90504fcc1441  

## Ownership & control

### Holdings / subsidiaries

- **PTL LIMITED** (director of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **PTL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **MDINA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a
- **MDINA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a
- **MDINA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7464a33d-4ed2-5cc1-85c6-3354ed1df14a
- **BUSINESS LEADERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3
- **BUSINESS LEADERS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3
- **BUSINESS LEADERS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3
- **HILI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **HILI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **PTL HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/619bb4d6-2415-5130-a868-980aeae3212a
- **PTL HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/619bb4d6-2415-5130-a868-980aeae3212a
- **ACADEMY OF BUSINESS LEADERS LIMITED** (director of) — https://whiteintel.dev/entity/b1b59a6f-a246-5ccf-8b2a-83ee9e7df017
- **ACADEMY OF BUSINESS LEADERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1b59a6f-a246-5ccf-8b2a-83ee9e7df017

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN KENNETH TARR**. Human view: https://whiteintel.dev/entity/0bd617dc-e710-5be0-a237-90504fcc1441 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd617dc-e710-5be0-a237-90504fcc1441._

_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"._