---
title: "STEVEN NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/421a0757-bc81-527d-bd5c-19e13c50cb7d
json: https://whiteintel.dev/api/public/dossier/421a0757-bc81-527d-bd5c-19e13c50cb7d
identifier: icij:icijol-56057434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/421a0757-bc81-527d-bd5c-19e13c50cb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/421a0757-bc81-527d-bd5c-19e13c50cb7d  

## Ownership & control

### Holdings / subsidiaries

- **MATIE LIMITED** (liquidator of) — https://whiteintel.dev/entity/959d3b22-dc8d-5702-8dc7-18cdf99a21ea
- **MELITA CABLE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4b4f9c64-40d6-5022-b8fd-7e47963ecf6e
- **TEIFI HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a6f1ffc-8003-5725-997e-138e397ddf3a
- **ARCO (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/ae1958a0-5c24-57d2-b5ee-1efb910b21ff
- **GO2WEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/1cac69a2-3bee-5fa0-a891-02b70e1f72b9
- **BORA INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ee8f574-894d-5520-ba2e-b0c84e97b3f3
- **CAMOSA SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/f31942a9-d8ea-53da-9454-a6ab5a4cba74
- **GHARB SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/19323129-35fa-554f-ad49-fe3f3636eebf
- **CHEZ ROGER CO LTD.** (liquidator of) — https://whiteintel.dev/entity/ef3e450b-a911-5a0e-b703-56605b06c520
- **BLM INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/26f2df0c-8d59-5a0d-b610-b45ca7759cff
- **LEMCO MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0a5830a9-455d-504f-b730-727229bf072b
- **FORTRESS DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/02784187-a789-5c8b-9177-a515c2faa697

…and **36** 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/56057434

## 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 **STEVEN NAUDI** — https://whiteintel.dev/entity/421a0757-bc81-527d-bd5c-19e13c50cb7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN NAUDI**. Human view: https://whiteintel.dev/entity/421a0757-bc81-527d-bd5c-19e13c50cb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/421a0757-bc81-527d-bd5c-19e13c50cb7d._

_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"._