---
title: "STEPHEN DELICATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ddb7087-dc64-55d2-b219-bca67b82c682
json: https://whiteintel.dev/api/public/dossier/1ddb7087-dc64-55d2-b219-bca67b82c682
identifier: icij:icijol-56031465
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN DELICATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ddb7087-dc64-55d2-b219-bca67b82c682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ddb7087-dc64-55d2-b219-bca67b82c682  

## Ownership & control

### Holdings / subsidiaries

- **TWILIGHT ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a93c4d15-742a-5ae7-936d-70d0b2aef836
- **TWILIGHT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a93c4d15-742a-5ae7-936d-70d0b2aef836
- **HOLLYWOOD DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/123a656d-aa90-550c-bf16-15cacab721a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031465

## 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 **STEPHEN DELICATA** — https://whiteintel.dev/entity/1ddb7087-dc64-55d2-b219-bca67b82c682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN DELICATA**. Human view: https://whiteintel.dev/entity/1ddb7087-dc64-55d2-b219-bca67b82c682 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ddb7087-dc64-55d2-b219-bca67b82c682._

_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"._