---
title: "STEFAN BONELLO GHIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4292136e-0211-59ea-bc9d-ae191afc794b
json: https://whiteintel.dev/api/public/dossier/4292136e-0211-59ea-bc9d-ae191afc794b
identifier: icij:icijol-56017726
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN BONELLO GHIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017726`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4292136e-0211-59ea-bc9d-ae191afc794b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4292136e-0211-59ea-bc9d-ae191afc794b  

## Ownership & control

### Holdings / subsidiaries

- **ALZAHER II MARITIME CO LTD** (liquidator of) — https://whiteintel.dev/entity/3fe4d7b4-f004-5035-9cae-89e00b68363e
- **SELECT BUILDING MATERIALS LTD** (liquidator of) — https://whiteintel.dev/entity/d1a02238-615c-5927-b4fd-e9cfdfffedd5
- **BLUE CROSS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8599df2b-8c2e-5d7e-9ce4-b4d4ac477ccc
- **ASTON SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/cbfa483d-3fac-5070-aef5-d89a63888230
- **STEMAR LTD** (liquidator of) — https://whiteintel.dev/entity/f1d63071-36bf-5538-9ba9-fe2e82274cac
- **PETRO ENERGY LTD** (liquidator of) — https://whiteintel.dev/entity/afc48ebd-3f73-5657-84fd-ac9951177abc
- **SCORPIO NAVIGATION LTD ( D 5073 )** (liquidator of) — https://whiteintel.dev/entity/af1e31c1-9060-5216-ac70-c501175a5cc0
- **FERGUN SHIPPING CO LTD** (liquidator of) — https://whiteintel.dev/entity/1c78c0ee-aaa9-560f-9b48-27535deba55c
- **LAVAREST LIMITED** (liquidator of) — https://whiteintel.dev/entity/d0941af4-4ae2-5a11-8d87-93eab625ed07
- **WORLDWIDE LINKS LTD.** (liquidator of) — https://whiteintel.dev/entity/1828007a-c50a-576a-b61d-246875435198
- **BIOSAL MALTA LTD** (director of) — https://whiteintel.dev/entity/5b4be2a5-b238-5719-87cf-ed63f8da23f1
- **TRANQUILLA LIMITED** (liquidator of) — https://whiteintel.dev/entity/1db5ef5c-4111-51a6-90a2-30640de6f2ca
- **FIRST GLOBAL INTERNATIONAL COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/866ace70-0edf-5df4-9063-abddc740ed98
- **BURDNARA BULK CARGO GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/a48b9ab5-658f-597e-a271-4a18e2ad6ce8
- **LARA MEDITERAN LTD** (liquidator of) — https://whiteintel.dev/entity/00055450-f8c3-5687-bae0-6d7dcafd48c0
- **MELSONS GENERAL CONTRACTORS LIMITED** (liquidator of) — https://whiteintel.dev/entity/053307ad-8aef-5982-94bd-0045a186c166
- **KOENING SHIPPING LTD** (liquidator of) — https://whiteintel.dev/entity/009f09f9-3301-5880-9b16-1e7d47bbcf48
- **KO-BI-EMME LTD** (liquidator of) — https://whiteintel.dev/entity/6c4d6d77-d911-57e2-a34f-2cd027e2781f
- **HILDAMAR SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1b44099f-d2da-5080-af79-5b164d417b17
- **OCTO INC Limited** (liquidator of) — https://whiteintel.dev/entity/146949d3-50e6-5716-a646-cdbc9e3556ec
- **GEOKOR SHIPPING COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/976d41cd-a93c-5ce7-bf1b-6ce547f4cde1
- **RAINBOW TUINA COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/62e452ad-5a0a-5307-aa01-7e06e5a9031a
- **SEACRAFT INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/91782fe1-2992-5fb7-a62a-ccbb22bb8e4a
- **PIPKIN MEADE LIMITED** (liquidator of) — https://whiteintel.dev/entity/afe0c746-3156-5c6b-b1a9-5b60e25e76a2
- **MAREB DEVELOPMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/2c71f96b-c165-5f1b-a21d-e45f4a69b849
- **VICFRUIT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/176cc3a9-b2ce-53be-9eb3-79439fc335ec
- **JALVIC LIMITED** (liquidator of) — https://whiteintel.dev/entity/4ec4d7e4-0d4a-544d-a1d4-c8f5f6d88d28
- **PISCOPO ENTERPRISES LTD** (liquidator of) — https://whiteintel.dev/entity/d87c0b12-c6cb-57bb-b9b1-0702263a1efa
- **VIRTU NAVAL SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/5cc0eb99-2693-5649-b161-256c6f429eca
- **BOTTLING & CANNING PRODUCTS LTD ( D 3874 )** (liquidator of) — https://whiteintel.dev/entity/3c36b62d-8af8-595f-9149-c80c3853172b
- **EAGLE K-WEAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/6e56d5b8-e992-5704-b0b9-e20d531ad0af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BONELLO GHIO**. Human view: https://whiteintel.dev/entity/4292136e-0211-59ea-bc9d-ae191afc794b · Structured JSON: https://whiteintel.dev/api/public/dossier/4292136e-0211-59ea-bc9d-ae191afc794b._

_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"._