---
title: "ROBERTO STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1
json: https://whiteintel.dev/api/public/dossier/2ad36513-0bcd-5134-9261-8a8d02803ba1
identifier: icij:icijol-56017329
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTO STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad36513-0bcd-5134-9261-8a8d02803ba1  

## Ownership & control

### Holdings / subsidiaries

- **CARONINA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6a1aa49-e1b8-5ebf-ae35-56bab4b75e9e
- **G A PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/adf7861d-7649-5186-a68f-6e33db12a777
- **G A PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/adf7861d-7649-5186-a68f-6e33db12a777
- **NINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa8cd9bf-a1b9-5335-825e-bca11ffa01f8
- **HAMPTON SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e9dbb6b-fa74-504f-91b5-1a482258bc94
- **ADELINA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/16bbe799-457e-55f5-a928-849d3e6115df
- **CINAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/1c80458c-0dc3-5f16-97a6-3770da45876f
- **MISTRA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/92c87c94-5052-59fb-94da-59c9c4bde751
- **MISTRA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/92c87c94-5052-59fb-94da-59c9c4bde751
- **MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/bac7f687-d457-5503-8acd-ddd60d0d346c
- **H.C.M. COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a256248b-da2f-52de-bfe6-f88a8e87303b
- **SPLIT SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a79509d1-b00b-50e4-a742-e4abb0b76db9

…and **115** 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/56017329

## 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 **ROBERTO STIVALA** — https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO STIVALA**. Human view: https://whiteintel.dev/entity/2ad36513-0bcd-5134-9261-8a8d02803ba1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad36513-0bcd-5134-9261-8a8d02803ba1._

_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"._