---
title: "STEPHANIE ATTARD MONTALTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c6654ae-c38d-51e5-a54d-d8f0d860ea89
json: https://whiteintel.dev/api/public/dossier/3c6654ae-c38d-51e5-a54d-d8f0d860ea89
identifier: icij:icijol-56063719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE ATTARD MONTALTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3c6654ae-c38d-51e5-a54d-d8f0d860ea89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c6654ae-c38d-51e5-a54d-d8f0d860ea89  

## Ownership & control

### Holdings / subsidiaries

- **SESCAT INVEST LIMITED** (director of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **SESCAT INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/75b500c2-aa38-503a-be59-ce01993773df
- **VIRTU FERRIES LTD** (director of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **VIRTU FERRIES LTD** (legal representative of) — https://whiteintel.dev/entity/7821217a-ba78-5da0-b33a-1ac403f1d736
- **OBSERVER MAGAZINES LIMITED** (director of) — https://whiteintel.dev/entity/379edd66-7672-595f-b016-fb60c2567cea
- **OBSERVER MAGAZINES LIMITED** (secretary of) — https://whiteintel.dev/entity/379edd66-7672-595f-b016-fb60c2567cea
- **MAJORCA MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **MAJORCA MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d8b40fd-7369-52c2-9297-8a3f3830b3be
- **VIRTU PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **VIRTU PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/982be539-6322-5079-b989-e02728c274c7
- **PAMPAS MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb
- **PAMPAS MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/28735566-9b18-5d45-afd4-ba96d9c18cbb

…and **32** 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/56063719

## 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 **STEPHANIE ATTARD MONTALTO** — https://whiteintel.dev/entity/3c6654ae-c38d-51e5-a54d-d8f0d860ea89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE ATTARD MONTALTO**. Human view: https://whiteintel.dev/entity/3c6654ae-c38d-51e5-a54d-d8f0d860ea89 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c6654ae-c38d-51e5-a54d-d8f0d860ea89._

_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"._