---
title: "STELI PROMOTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170
json: https://whiteintel.dev/api/public/dossier/359a111e-0a89-5107-bb2c-4a6a35cec170
identifier: icij:icijol-55055096
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STELI PROMOTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/359a111e-0a89-5107-bb2c-4a6a35cec170  

## Ownership & control

### Owners / controllers

- **FREDERICK CURMI** (shareholder of) — https://whiteintel.dev/entity/25cf2180-a7e1-5561-a032-6f7b9e4a809e
- **STEPHANIE HILI** (shareholder of) — https://whiteintel.dev/entity/15949425-403f-554d-bdda-5234729e21c8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STELI PROMOTIONS LIMITED**. Human view: https://whiteintel.dev/entity/359a111e-0a89-5107-bb2c-4a6a35cec170 · Structured JSON: https://whiteintel.dev/api/public/dossier/359a111e-0a89-5107-bb2c-4a6a35cec170._

_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"._