---
title: "STEPHANIE ATTARD MONTALDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8902cc96-1d83-5a8e-a680-4c8eb69db675
json: https://whiteintel.dev/api/public/dossier/8902cc96-1d83-5a8e-a680-4c8eb69db675
identifier: icij:icijol-56063703
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE ATTARD MONTALDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063703`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8902cc96-1d83-5a8e-a680-4c8eb69db675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8902cc96-1d83-5a8e-a680-4c8eb69db675  

## Ownership & control

### Holdings / subsidiaries

- **VIRTU RAPID FERRIES LTD** (director of) — https://whiteintel.dev/entity/c3127e1b-60f1-5751-966b-21fbd202a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063703

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE ATTARD MONTALDO**. Human view: https://whiteintel.dev/entity/8902cc96-1d83-5a8e-a680-4c8eb69db675 · Structured JSON: https://whiteintel.dev/api/public/dossier/8902cc96-1d83-5a8e-a680-4c8eb69db675._

_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"._