---
title: "MARY STEVENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67375ee4-9a3e-5fb0-be80-6845b94e1bb0
json: https://whiteintel.dev/api/public/dossier/67375ee4-9a3e-5fb0-be80-6845b94e1bb0
identifier: icij:icijol-55023570
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARY STEVENS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023570`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67375ee4-9a3e-5fb0-be80-6845b94e1bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67375ee4-9a3e-5fb0-be80-6845b94e1bb0  

## Ownership & control

### Owners / controllers

- **ANNE MARIE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/c94d1e7e-a96b-5096-b886-a4ff14cd2821
- **MARY STEVENS** (shareholder of) — https://whiteintel.dev/entity/95b45441-9383-5ec3-89da-0f52d1b32d01
- **YVETTE STEVENS** (shareholder of) — https://whiteintel.dev/entity/fe0fe3b0-715c-5be1-a925-6e547c091b21
- **MARCELLINE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/e93915b7-1f6a-5d7b-9e3d-24c8f1a16648
- **MARIE ESTELLE BORG** (shareholder of) — https://whiteintel.dev/entity/a02098af-719c-513c-9009-866473a9494a
- **MARIE THERESE MOORE** (shareholder of) — https://whiteintel.dev/entity/c8dbccc0-2647-5fc3-abc8-04ed62fea79c

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

A **9-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)

**6** 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/55023570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY STEVENS LIMITED**. Human view: https://whiteintel.dev/entity/67375ee4-9a3e-5fb0-be80-6845b94e1bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/67375ee4-9a3e-5fb0-be80-6845b94e1bb0._

_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"._