---
title: "CARMELO STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7edfb238-c554-5c6e-bed1-d4ac10d832f6
json: https://whiteintel.dev/api/public/dossier/7edfb238-c554-5c6e-bed1-d4ac10d832f6
identifier: icij:icijol-56066501
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7edfb238-c554-5c6e-bed1-d4ac10d832f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7edfb238-c554-5c6e-bed1-d4ac10d832f6  

## Ownership & control

### Holdings / subsidiaries

- **EASYBUY LTD ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/ff65bad7-fedb-5535-a792-b3e1690855b3
- **STIVALA OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/045261f6-b8ab-5af3-82fc-d716ec4fdc4b
- **STIVALA OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/045261f6-b8ab-5af3-82fc-d716ec4fdc4b
- **STRAND REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/5585edcf-f72c-5f4b-899a-d1554ab52be1
- **STRAND REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5585edcf-f72c-5f4b-899a-d1554ab52be1
- **C. STIVALA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/a5ea09fd-9921-5cc6-aad4-c183676ccedf
- **C. STIVALA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5ea09fd-9921-5cc6-aad4-c183676ccedf
- **C. STIVALA & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5ea09fd-9921-5cc6-aad4-c183676ccedf
- **STIVALA PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/e54d2e8e-ff4b-5257-abc3-9d7fdd8ff268
- **STIVALA PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/e54d2e8e-ff4b-5257-abc3-9d7fdd8ff268
- **CARMELO STIVALA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/787d62ba-5fcb-5220-9eb8-16898d9a36e4
- **CARMELO STIVALA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/787d62ba-5fcb-5220-9eb8-16898d9a36e4

…and **6** 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/56066501

## 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 **CARMELO STIVALA** — https://whiteintel.dev/entity/7edfb238-c554-5c6e-bed1-d4ac10d832f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO STIVALA**. Human view: https://whiteintel.dev/entity/7edfb238-c554-5c6e-bed1-d4ac10d832f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7edfb238-c554-5c6e-bed1-d4ac10d832f6._

_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"._