---
title: "STEPHEN D'AMATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/873b43d9-74c8-5c17-b63d-540dd430f7af
json: https://whiteintel.dev/api/public/dossier/873b43d9-74c8-5c17-b63d-540dd430f7af
identifier: icij:icijol-56029715
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN D'AMATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029715`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/873b43d9-74c8-5c17-b63d-540dd430f7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/873b43d9-74c8-5c17-b63d-540dd430f7af  

## Ownership & control

### Holdings / subsidiaries

- **PRAXIS FUND SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/87fe0e57-dfc2-542c-aec9-3075c9fd38e9
- **PRAXIS FUND SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/87fe0e57-dfc2-542c-aec9-3075c9fd38e9
- **PRAXIS FUND SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/87fe0e57-dfc2-542c-aec9-3075c9fd38e9
- **PRAXIS FUND SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/87fe0e57-dfc2-542c-aec9-3075c9fd38e9
- **HARBOURSIDE LIMITED** (secretary of) — https://whiteintel.dev/entity/a591c136-fa5c-525e-9895-315599e11b57
- **PROVENANCE SICAV PLC** (director of) — https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890
- **PROVENANCE SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029715

## 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 D'AMATO** — https://whiteintel.dev/entity/873b43d9-74c8-5c17-b63d-540dd430f7af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN D'AMATO**. Human view: https://whiteintel.dev/entity/873b43d9-74c8-5c17-b63d-540dd430f7af · Structured JSON: https://whiteintel.dev/api/public/dossier/873b43d9-74c8-5c17-b63d-540dd430f7af._

_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"._