---
title: "STM MALTA CORPORATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55feddf2-1e95-5efa-a603-056347a37eaf
json: https://whiteintel.dev/api/public/dossier/55feddf2-1e95-5efa-a603-056347a37eaf
identifier: icij:icijol-56083821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STM MALTA CORPORATE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55feddf2-1e95-5efa-a603-056347a37eaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55feddf2-1e95-5efa-a603-056347a37eaf  

## Ownership & control

### Holdings / subsidiaries

- **EFXTRA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/17d66e86-c615-5ae6-a0b2-43fbf91b42df
- **EFXTRA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/17d66e86-c615-5ae6-a0b2-43fbf91b42df
- **CLARENDON PROPERTIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de
- **CLARENDON PROPERTIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/35aaccd2-8f0d-59b3-beae-c044163741de
- **COL610 LIMITED** (director of) — https://whiteintel.dev/entity/d1db741f-1892-5e6f-bb5e-09e935c4d080
- **COL610 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1db741f-1892-5e6f-bb5e-09e935c4d080
- **OPHELIA LIMITED** (director of) — https://whiteintel.dev/entity/9374f2fc-5bf2-5ab8-b789-a0ebed0132ec
- **OPHELIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9374f2fc-5bf2-5ab8-b789-a0ebed0132ec
- **SAMMSH LIMITED** (director of) — https://whiteintel.dev/entity/cd56df40-b00e-5958-89d4-98a8bdc08be6
- **SAMMSH LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd56df40-b00e-5958-89d4-98a8bdc08be6
- **SAGMAS LIMITED** (director of) — https://whiteintel.dev/entity/ca3911b1-c6a3-5f7c-8e64-fa606d6d5e4e
- **SAGMAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca3911b1-c6a3-5f7c-8e64-fa606d6d5e4e
- **STARLING LIMITED** (director of) — https://whiteintel.dev/entity/0bff2031-f36e-5789-9138-de64fb8099aa
- **STARLING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bff2031-f36e-5789-9138-de64fb8099aa
- **THE RIVAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011
- **THE RIVAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9ef3690-503e-58e8-aebd-1a5fe5510011
- **THE RIVAL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b96a300d-6049-5051-b4ca-e13ec2352751
- **THE RIVAL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b96a300d-6049-5051-b4ca-e13ec2352751
- **MAM PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d19fb343-edbf-55e3-9287-f778c00d6875
- **MAM PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d19fb343-edbf-55e3-9287-f778c00d6875
- **CALA MOLI LTD.** (director of) — https://whiteintel.dev/entity/a8a80aa5-98b7-5198-b15e-31767fc29497
- **CALA MOLI LTD.** (legal representative of) — https://whiteintel.dev/entity/a8a80aa5-98b7-5198-b15e-31767fc29497
- **ART POP PRODUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/a4667292-4430-5d5e-babd-506c57940181
- **ART POP PRODUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4667292-4430-5d5e-babd-506c57940181
- **SANTA MARTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/40dcb8fd-7c1b-50aa-a95f-02f4393f27ad
- **SANTA MARTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/40dcb8fd-7c1b-50aa-a95f-02f4393f27ad
- **ODYSSEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/280ceb08-90ce-53b0-b7b2-9c65d1a7a44a
- **ODYSSEY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/280ceb08-90ce-53b0-b7b2-9c65d1a7a44a
- **SENGELA LIMITED** (director of) — https://whiteintel.dev/entity/f82a6fa0-7d9e-5498-87db-c350c521dfaa
- **SENGELA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f82a6fa0-7d9e-5498-87db-c350c521dfaa
- **CASA 602 LIMITED** (director of) — https://whiteintel.dev/entity/a8d39907-ae01-5d54-98ba-289a497a811f
- **CASA 602 LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8d39907-ae01-5d54-98ba-289a497a811f
- **BLUE BELL LIMITED** (director of) — https://whiteintel.dev/entity/7b0dc6d1-cf8b-50bc-b4f0-09fa9b3e83ee
- **BLUE BELL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b0dc6d1-cf8b-50bc-b4f0-09fa9b3e83ee
- **AMARYLLIS ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/f6d3094b-5b33-5165-97b1-f27361e6cf10
- **AMARYLLIS ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6d3094b-5b33-5165-97b1-f27361e6cf10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STM MALTA CORPORATE LIMITED**. Human view: https://whiteintel.dev/entity/55feddf2-1e95-5efa-a603-056347a37eaf · Structured JSON: https://whiteintel.dev/api/public/dossier/55feddf2-1e95-5efa-a603-056347a37eaf._

_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"._