---
title: "STEVEN SAMUT TAGLIAFERRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f108d2-ea83-585c-82da-5cc4c7d080d9
json: https://whiteintel.dev/api/public/dossier/41f108d2-ea83-585c-82da-5cc4c7d080d9
identifier: icij:icijol-56049582
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN SAMUT TAGLIAFERRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41f108d2-ea83-585c-82da-5cc4c7d080d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f108d2-ea83-585c-82da-5cc4c7d080d9  

## Ownership & control

### Holdings / subsidiaries

- **OMASA (MALTA) LTD** (director of) — https://whiteintel.dev/entity/7528f5a6-bf9c-5127-8d60-6c94c63f9918
- **M. OF TIME LIMITED** (director of) — https://whiteintel.dev/entity/42a4495a-7d15-544b-9d0c-cb0fc484fd25
- **ODEL CO. LIMITED** (director of) — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
- **ODEL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
- **C.P.L. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9a5bd21-63b8-58e3-8db5-1e33d22f434b
- **C.P.L. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9a5bd21-63b8-58e3-8db5-1e33d22f434b
- **C.P.L. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c9a5bd21-63b8-58e3-8db5-1e33d22f434b
- **LE CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c99ca41-879d-59a7-bd59-aabcadba60db
- **ROCKYVALE AND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43
- **ROCKYVALE AND COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43
- **ROCKYVALE AND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8590ad7a-9933-575a-a3c7-d85dd1959c43
- **PACEVILLE COURT LIMITED** (director of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9
- **PACEVILLE COURT LIMITED** (legal representative of) — https://whiteintel.dev/entity/aae945fc-339b-5655-9528-222d728591f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN SAMUT TAGLIAFERRO**. Human view: https://whiteintel.dev/entity/41f108d2-ea83-585c-82da-5cc4c7d080d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/41f108d2-ea83-585c-82da-5cc4c7d080d9._

_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"._