---
title: "STEFANIA MARMORATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496
json: https://whiteintel.dev/api/public/dossier/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496
identifier: icij:icijol-56037598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFANIA MARMORATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496  

## Ownership & control

### Holdings / subsidiaries

- **TOMILLOIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ca0e6cb0-5223-5a9f-9388-48c6d25f4422
- **TOMILLOIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca0e6cb0-5223-5a9f-9388-48c6d25f4422
- **LOREM IPSUM LIMITED** (secretary of) — https://whiteintel.dev/entity/da0e837b-fb43-56bc-9350-723fdfd7cc68
- **BZS HOLDING AND INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/4f824728-b511-5ee3-9374-156344e7a9d0
- **BZS HOLDING AND INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f824728-b511-5ee3-9374-156344e7a9d0
- **BZS HOLDING AND INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/4f824728-b511-5ee3-9374-156344e7a9d0
- **KRAKOYA LIMITED** (director of) — https://whiteintel.dev/entity/c7d650e9-7ab7-511d-90b1-c15dcb4f6a4d
- **KRAKOYA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7d650e9-7ab7-511d-90b1-c15dcb4f6a4d
- **EVANGELI LIMITED** (director of) — https://whiteintel.dev/entity/f476ffbc-1f12-57ef-90f3-8368c3d9ed80
- **EVANGELI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f476ffbc-1f12-57ef-90f3-8368c3d9ed80
- **VALEMOR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9223f522-3031-5ccc-9469-f72a4346fbb1
- **VALEMOR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9223f522-3031-5ccc-9469-f72a4346fbb1
- **NELBURG ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/7b5d46fb-7ae5-5b03-9b73-6007c7c17e97
- **FORNEY ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/8b80e5c0-d711-52eb-b180-960aa640074f
- **FORNEY ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b80e5c0-d711-52eb-b180-960aa640074f
- **ERDINOL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/13189aea-af48-561a-a5da-99c0210150f6
- **ERDINOL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/13189aea-af48-561a-a5da-99c0210150f6
- **BLUE CLOUD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/d8829273-2d3a-54ac-9714-5f92257bc2b5
- **BLUE CLOUD FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8829273-2d3a-54ac-9714-5f92257bc2b5
- **ISARO LTD** (director of) — https://whiteintel.dev/entity/ba5e2995-e891-566f-8dc0-75ab12fdfbaa
- **ISARO LTD** (legal representative of) — https://whiteintel.dev/entity/ba5e2995-e891-566f-8dc0-75ab12fdfbaa
- **GRAVIDOR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/386e0da5-6db8-5111-9be4-110e39baf4ad
- **GRAVIDOR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/386e0da5-6db8-5111-9be4-110e39baf4ad
- **BELHILL ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a90a07ba-342b-5053-a39c-90c379b7186a
- **BELHILL ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a90a07ba-342b-5053-a39c-90c379b7186a
- **DASFIELD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/de3a72d8-bbc5-5fab-a437-a1cf0ed523da
- **DASFIELD FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/de3a72d8-bbc5-5fab-a437-a1cf0ed523da
- **DALBURG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/13bed1e7-630b-5264-82fe-d88b7236f185
- **DALBURG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/13bed1e7-630b-5264-82fe-d88b7236f185
- **SHIELDS FINANCE LTD** (director of) — https://whiteintel.dev/entity/b79c0646-30fd-5c00-8aab-20c210d8641c
- **SHIELDS FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/b79c0646-30fd-5c00-8aab-20c210d8641c
- **BLUEFIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e10d9492-888a-5757-b18d-7853b8bc0699
- **BLUEFIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e10d9492-888a-5757-b18d-7853b8bc0699
- **BERGNOL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d715ed59-e1f3-50ec-bd89-b8e0deba278a
- **BERGNOL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d715ed59-e1f3-50ec-bd89-b8e0deba278a
- **STARTON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/72a89efd-0a0e-52f9-a8c2-6187dab8f28d
- **STARTON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/72a89efd-0a0e-52f9-a8c2-6187dab8f28d
- **PALLADA LIMITED** (secretary of) — https://whiteintel.dev/entity/4c45c686-4c36-58c8-b3f0-6963d84882a6
- **BOOLEVARDE LIMITED** (director of) — https://whiteintel.dev/entity/d55fd254-3a7e-50b5-a7b5-cef779dc2927
- **BOOLEVARDE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d55fd254-3a7e-50b5-a7b5-cef779dc2927
- **NIGAMA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/d24fccf5-659a-503e-96c8-37118ae12307
- **NIGAMA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d24fccf5-659a-503e-96c8-37118ae12307
- **NIGAMA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d24fccf5-659a-503e-96c8-37118ae12307
- **GOLDFIN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/edb975fd-0436-5817-ae0e-6d77e9d88c5a
- **GOLDFIN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/edb975fd-0436-5817-ae0e-6d77e9d88c5a
- **BRODSTON HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/51298c84-6eda-5eae-bf37-11e8adf379de
- **BRODSTON HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/51298c84-6eda-5eae-bf37-11e8adf379de
- **PITMOR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9a09c72f-1159-5133-955b-0cfd921774aa
- **PITMOR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a09c72f-1159-5133-955b-0cfd921774aa
- **LINSOL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/391f3660-ff71-544c-bf14-09c4427783f6
- **LINSOL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/391f3660-ff71-544c-bf14-09c4427783f6
- **GENBURG INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/25397cba-e4bb-57f2-9631-8e693b785a19
- **GENBURG INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/25397cba-e4bb-57f2-9631-8e693b785a19
- **BLUBERG LIMITED** (director of) — https://whiteintel.dev/entity/21b9731d-b649-54ae-8f65-7cb8d0f87196
- **BLUBERG LIMITED** (legal representative of) — https://whiteintel.dev/entity/21b9731d-b649-54ae-8f65-7cb8d0f87196

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANIA MARMORATO**. Human view: https://whiteintel.dev/entity/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ac8a3b-b631-56d4-b4e3-dcc6e2bfd496._

_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"._