---
title: "STEFAN BALUCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf
json: https://whiteintel.dev/api/public/dossier/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf
identifier: icij:icijol-56038655
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFAN BALUCI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038655`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf  

## Ownership & control

### Holdings / subsidiaries

- **PRESTIGE TRAVEL MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/7cd3b8d6-f2f4-58bc-b479-616d11db4eaa
- **KS CATERING LTD** (director of) — https://whiteintel.dev/entity/e2486e71-1b65-57d1-b9a0-a091a4095f5c
- **KS CATERING LTD** (legal representative of) — https://whiteintel.dev/entity/e2486e71-1b65-57d1-b9a0-a091a4095f5c
- **KS CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/e2486e71-1b65-57d1-b9a0-a091a4095f5c
- **New Era Ltd** (director of) — https://whiteintel.dev/entity/3ad0983b-11d3-5bb5-88c4-3a6f0f613f43
- **New Era Ltd** (legal representative of) — https://whiteintel.dev/entity/3ad0983b-11d3-5bb5-88c4-3a6f0f613f43
- **New Era Ltd** (shareholder of) — https://whiteintel.dev/entity/3ad0983b-11d3-5bb5-88c4-3a6f0f613f43
- **HOME FINDER LTD** (director of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (legal representative of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (secretary of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (shareholder of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038655

## 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 **STEFAN BALUCI** — https://whiteintel.dev/entity/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFAN BALUCI**. Human view: https://whiteintel.dev/entity/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf · Structured JSON: https://whiteintel.dev/api/public/dossier/8c8801e9-94fa-5e25-b552-d5f3d69bc9cf._

_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"._