Who owns Simon Charles Stafrace?

No ownership or control links for Simon Charles Stafrace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Simon Charles Stafrace's risk level?

WhiteIntel flags Simon Charles Stafrace as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Charles Stafrace appear across sources?

Simon Charles Stafrace is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

Simon Charles Stafrace

Name: Simon Charles Stafrace — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Charles Stafrace, Organization, MT

Simon Charles Stafrace — Maltese company (icij:icijol-56007929). 2 holdings. Cited to 1 registry.

ICIJ icijol-56007929Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Simon Charles Stafrace
- INTELLIGENT ENGINEERING SOLUTIONS LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Charles Stafrace — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Simon Charles Stafrace is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Simon Charles Stafrace is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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INTELLIGENT ENGINEERING SOLUTIONS LTD.
Also holds roles at 5 other companies
- Michael Farrugiadirector of
- Michael Farrugialegal representative of
- Michael Farrugiasecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Simon Charles Stafrace?: No ownership or control links for Simon Charles Stafrace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon Charles Stafrace's risk level?: WhiteIntel flags Simon Charles Stafrace as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Charles Stafrace appear across sources?: Simon Charles Stafrace is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Charles Stafrace. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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