---
title: "AARON STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1546add9-2841-5565-84e7-afbd4abbf0ed
json: https://whiteintel.dev/api/public/dossier/1546add9-2841-5565-84e7-afbd4abbf0ed
identifier: icij:icijol-56028768
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AARON STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028768`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1546add9-2841-5565-84e7-afbd4abbf0ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1546add9-2841-5565-84e7-afbd4abbf0ed  

## Ownership & control

### Holdings / subsidiaries

- **PLANIT TRAVEL SERVICES LTD** (director of) — https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a
- **PLANIT TRAVEL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a
- **PLANIT TRAVEL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7416a231-5793-5bd4-8b33-a4eac84d442a
- **CHARLES STIVALA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4e9b4348-b112-56de-8922-f94d794faab4
- **AVIATION 360 CO. LTD** (director of) — https://whiteintel.dev/entity/a81d5f49-d48f-523f-a6bd-2405531d13f5
- **AVIATION 360 CO. LTD** (legal representative of) — https://whiteintel.dev/entity/a81d5f49-d48f-523f-a6bd-2405531d13f5
- **AVIATION 360 CO. LTD** (shareholder of) — https://whiteintel.dev/entity/a81d5f49-d48f-523f-a6bd-2405531d13f5
- **STIVALA CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/2a7da4df-4bb4-53e4-a9ce-6dbcff3743e3
- **STIVALA CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a7da4df-4bb4-53e4-a9ce-6dbcff3743e3
- **STIVALA CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/2a7da4df-4bb4-53e4-a9ce-6dbcff3743e3
- **STIVALA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a7da4df-4bb4-53e4-a9ce-6dbcff3743e3
- **CLOUD IT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c3cd7c16-d6c3-50f1-83ce-20bbabb7b57d

…and **3** 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/56028768

## 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 **AARON STIVALA** — https://whiteintel.dev/entity/1546add9-2841-5565-84e7-afbd4abbf0ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AARON STIVALA**. Human view: https://whiteintel.dev/entity/1546add9-2841-5565-84e7-afbd4abbf0ed · Structured JSON: https://whiteintel.dev/api/public/dossier/1546add9-2841-5565-84e7-afbd4abbf0ed._

_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"._