---
title: "THUMBELINA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/475840c8-22cf-57ca-852d-19b01b231d76
json: https://whiteintel.dev/api/public/dossier/475840c8-22cf-57ca-852d-19b01b231d76
identifier: icij:icijol-55041098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THUMBELINA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/475840c8-22cf-57ca-852d-19b01b231d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/475840c8-22cf-57ca-852d-19b01b231d76  

## Ownership & control

### Owners / controllers

- **ROBERTA STIVALA** (shareholder of) — https://whiteintel.dev/entity/9fe994cc-c050-5e2d-990c-7aa54804f255
- **O.K. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a41083f-bad5-5204-a4b6-76ab39566bde

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THUMBELINA LIMITED**. Human view: https://whiteintel.dev/entity/475840c8-22cf-57ca-852d-19b01b231d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/475840c8-22cf-57ca-852d-19b01b231d76._

_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"._