---
title: "STALS ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61278e7d-99af-54b4-a01e-8a4f7fcacb93
json: https://whiteintel.dev/api/public/dossier/61278e7d-99af-54b4-a01e-8a4f7fcacb93
identifier: icij:icijol-55053913
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STALS ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61278e7d-99af-54b4-a01e-8a4f7fcacb93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61278e7d-99af-54b4-a01e-8a4f7fcacb93  

## Ownership & control

### Owners / controllers

- **CARLA TABONE** (shareholder of) — https://whiteintel.dev/entity/6523b4a5-b3c6-5206-b3b4-0016439bcbab
- **TANCRED TABONE** (shareholder of) — https://whiteintel.dev/entity/0277e66e-262c-5af0-8845-aaac88a9a1b8

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

A **5-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)

**2** 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/55053913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STALS ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/61278e7d-99af-54b4-a01e-8a4f7fcacb93 · Structured JSON: https://whiteintel.dev/api/public/dossier/61278e7d-99af-54b4-a01e-8a4f7fcacb93._

_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"._