---
title: "STEVEN MARINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e50d3d-4090-54ca-b7c8-740bb04d616b
json: https://whiteintel.dev/api/public/dossier/71e50d3d-4090-54ca-b7c8-740bb04d616b
identifier: icij:icijol-56023379
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN MARINELLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023379`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71e50d3d-4090-54ca-b7c8-740bb04d616b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e50d3d-4090-54ca-b7c8-740bb04d616b  

## Ownership & control

### Holdings / subsidiaries

- **MARINELLI ACCOUNTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/92968a01-e30a-5bc0-b5bd-27c52e449010
- **MARINELLI ACCOUNTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92968a01-e30a-5bc0-b5bd-27c52e449010
- **SAFI HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/d50d74b6-ec99-503b-9b38-1e6804101595

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN MARINELLI**. Human view: https://whiteintel.dev/entity/71e50d3d-4090-54ca-b7c8-740bb04d616b · Structured JSON: https://whiteintel.dev/api/public/dossier/71e50d3d-4090-54ca-b7c8-740bb04d616b._

_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"._