---
title: "STEPHAN PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e2fa549-6028-5024-b829-317bf412c17b
json: https://whiteintel.dev/api/public/dossier/3e2fa549-6028-5024-b829-317bf412c17b
identifier: icij:icijol-56069201
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHAN PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069201`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e2fa549-6028-5024-b829-317bf412c17b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e2fa549-6028-5024-b829-317bf412c17b  

## Ownership & control

### Holdings / subsidiaries

- **PICA PRESS LIMITED** (director of) — https://whiteintel.dev/entity/00e99f48-6c11-5767-9ff5-fc566c321983
- **PICA PRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/00e99f48-6c11-5767-9ff5-fc566c321983
- **PICA PRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/00e99f48-6c11-5767-9ff5-fc566c321983
- **PICA PRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00e99f48-6c11-5767-9ff5-fc566c321983
- **CASEY LEE OFFICE SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/fc33ff93-8476-5cf5-8edd-fce47b53ed8e
- **CASEY LEE OFFICE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc33ff93-8476-5cf5-8edd-fce47b53ed8e
- **CASEY LEE OFFICE SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fc33ff93-8476-5cf5-8edd-fce47b53ed8e
- **CASEY LEE OFFICE SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc33ff93-8476-5cf5-8edd-fce47b53ed8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069201

## 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 **STEPHAN PISANI** — https://whiteintel.dev/entity/3e2fa549-6028-5024-b829-317bf412c17b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHAN PISANI**. Human view: https://whiteintel.dev/entity/3e2fa549-6028-5024-b829-317bf412c17b · Structured JSON: https://whiteintel.dev/api/public/dossier/3e2fa549-6028-5024-b829-317bf412c17b._

_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"._