---
title: "FIVE STARS CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458875cd-d2fa-52f3-a761-3ee774b7f4bb
json: https://whiteintel.dev/api/public/dossier/458875cd-d2fa-52f3-a761-3ee774b7f4bb
identifier: icij:icijol-55078110
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIVE STARS CONSULTING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/458875cd-d2fa-52f3-a761-3ee774b7f4bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458875cd-d2fa-52f3-a761-3ee774b7f4bb  

## Ownership & control

### Owners / controllers

- **FLAVIO CELIA** (shareholder of) — https://whiteintel.dev/entity/dfce84c2-e667-540c-9749-2d6d3e481992
- **FRANCESCO CACCIOLA** (shareholder of) — https://whiteintel.dev/entity/aa43f3ca-8ab1-53a3-8809-a465884b07d3
- **ORESTE BUFALO** (director of) — https://whiteintel.dev/entity/037f4c99-d61f-5eb5-a8a0-3fc3049012e3
- **ORESTE BUFALO** (legal representative of) — https://whiteintel.dev/entity/037f4c99-d61f-5eb5-a8a0-3fc3049012e3
- **ORESTE BUFALO** (secretary of) — https://whiteintel.dev/entity/037f4c99-d61f-5eb5-a8a0-3fc3049012e3

### UBO chain (walk to the ultimate owner)

1. **FLAVIO CELIA** — shareholder of → *FIVE STARS CONSULTING LTD*
1. **FRANCESCO CACCIOLA** — shareholder of → *FIVE STARS CONSULTING LTD*
1. **ORESTE BUFALO** — director of → *FIVE STARS CONSULTING LTD*
1. **ORESTE BUFALO** — legal representative of → *FIVE STARS CONSULTING LTD*
1. **ORESTE BUFALO** — secretary of → *FIVE STARS CONSULTING LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE STARS CONSULTING LTD**. Human view: https://whiteintel.dev/entity/458875cd-d2fa-52f3-a761-3ee774b7f4bb · Structured JSON: https://whiteintel.dev/api/public/dossier/458875cd-d2fa-52f3-a761-3ee774b7f4bb._

_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"._