---
title: "STEVE TARR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb
json: https://whiteintel.dev/api/public/dossier/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb
identifier: icij:icijol-56048068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVE TARR

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb  

## Ownership & control

### Holdings / subsidiaries

- **TARBELT LIMITED** (director of) — https://whiteintel.dev/entity/07a45fd1-b3bb-532f-97ac-cbe941957dec
- **TARBELT LIMITED** (legal representative of) — https://whiteintel.dev/entity/07a45fd1-b3bb-532f-97ac-cbe941957dec
- **TARBELT LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a45fd1-b3bb-532f-97ac-cbe941957dec
- **FILE FLATNERS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004
- **FILE FLATNERS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004
- **FILE FLATNERS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/539bb121-62f2-5f07-9c31-8e3162149004

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE TARR**. Human view: https://whiteintel.dev/entity/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb · Structured JSON: https://whiteintel.dev/api/public/dossier/16a18cfb-c6c8-53e2-a560-b9dd960fd3cb._

_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"._