---
title: "STEPHEN ROSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6359d058-8e62-55aa-b694-dcb2e8a9e217
json: https://whiteintel.dev/api/public/dossier/6359d058-8e62-55aa-b694-dcb2e8a9e217
identifier: icij:icijol-56034171
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN ROSSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6359d058-8e62-55aa-b694-dcb2e8a9e217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6359d058-8e62-55aa-b694-dcb2e8a9e217  

## Ownership & control

### Holdings / subsidiaries

- **LOPORTO LIMITED** (director of) — https://whiteintel.dev/entity/7f31f089-0d75-514c-8e22-129425cf6236
- **PRO-SANTE PHARMACIE LTD** (director of) — https://whiteintel.dev/entity/3aad2396-9044-5122-b0a4-add4ff4bb5cf
- **KA-SA LIMITED** (director of) — https://whiteintel.dev/entity/c1071a61-b047-538f-9b6d-44ee18aa8d5c
- **KA-SA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c1071a61-b047-538f-9b6d-44ee18aa8d5c
- **KA-SA LIMITED** (secretary of) — https://whiteintel.dev/entity/c1071a61-b047-538f-9b6d-44ee18aa8d5c
- **KA-SA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1071a61-b047-538f-9b6d-44ee18aa8d5c
- **A.P.H LIMITED** (director of) — https://whiteintel.dev/entity/defc9348-5099-5e01-a457-3be1a07dc436
- **A.P.H LIMITED** (legal representative of) — https://whiteintel.dev/entity/defc9348-5099-5e01-a457-3be1a07dc436
- **A.P.H LIMITED** (shareholder of) — https://whiteintel.dev/entity/defc9348-5099-5e01-a457-3be1a07dc436
- **AGRIMED LIMITED** (director of) — https://whiteintel.dev/entity/80005597-a0e7-5ed2-87fd-234cd30a5b99
- **AGRIMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/80005597-a0e7-5ed2-87fd-234cd30a5b99
- **AGRIMED LIMITED** (secretary of) — https://whiteintel.dev/entity/80005597-a0e7-5ed2-87fd-234cd30a5b99

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034171

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **STEPHEN ROSSI** — https://whiteintel.dev/entity/6359d058-8e62-55aa-b694-dcb2e8a9e217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN ROSSI**. Human view: https://whiteintel.dev/entity/6359d058-8e62-55aa-b694-dcb2e8a9e217 · Structured JSON: https://whiteintel.dev/api/public/dossier/6359d058-8e62-55aa-b694-dcb2e8a9e217._

_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"._