---
title: "CHARLES STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d855a68-e21b-5980-92dc-7e955208cbf1
json: https://whiteintel.dev/api/public/dossier/2d855a68-e21b-5980-92dc-7e955208cbf1
identifier: icij:icijol-56032869
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d855a68-e21b-5980-92dc-7e955208cbf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d855a68-e21b-5980-92dc-7e955208cbf1  

## Ownership & control

### Holdings / subsidiaries

- **CHARLES STIVALA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4e9b4348-b112-56de-8922-f94d794faab4
- **DIETER LIMITED** (director of) — https://whiteintel.dev/entity/18247ddb-b167-58b8-acf5-48abb5640d7d
- **DIETER LIMITED** (secretary of) — https://whiteintel.dev/entity/18247ddb-b167-58b8-acf5-48abb5640d7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES STIVALA**. Human view: https://whiteintel.dev/entity/2d855a68-e21b-5980-92dc-7e955208cbf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d855a68-e21b-5980-92dc-7e955208cbf1._

_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"._