---
title: "MICHAEL STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22704da6-711c-5c7a-9bdd-261c8a97a306
json: https://whiteintel.dev/api/public/dossier/22704da6-711c-5c7a-9bdd-261c8a97a306
identifier: icij:icijol-56014734
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22704da6-711c-5c7a-9bdd-261c8a97a306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22704da6-711c-5c7a-9bdd-261c8a97a306  

## Ownership & control

### Holdings / subsidiaries

- **TANK LTD** (director of) — https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d
- **TANK LTD** (legal representative of) — https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d
- **TANK LTD** (shareholder of) — https://whiteintel.dev/entity/eba34eb9-3722-5726-8114-cb31622bf67d
- **LEMON GRAPE PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/509b27bb-91aa-5cee-9b64-b0984dc3746c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014734

## 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 **MICHAEL STIVALA** — https://whiteintel.dev/entity/22704da6-711c-5c7a-9bdd-261c8a97a306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL STIVALA**. Human view: https://whiteintel.dev/entity/22704da6-711c-5c7a-9bdd-261c8a97a306 · Structured JSON: https://whiteintel.dev/api/public/dossier/22704da6-711c-5c7a-9bdd-261c8a97a306._

_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"._