---
title: "IAN J STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/934a4b5e-588e-540e-be86-335fe574435e
json: https://whiteintel.dev/api/public/dossier/934a4b5e-588e-540e-be86-335fe574435e
identifier: icij:icijol-56013215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN J STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/934a4b5e-588e-540e-be86-335fe574435e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/934a4b5e-588e-540e-be86-335fe574435e  

## Ownership & control

### Holdings / subsidiaries

- **HYGIWEAR LIMITED** (secretary of) — https://whiteintel.dev/entity/0f25339e-fe9a-513d-ae8a-c99d6cf24966
- **SULLIVANS LIMITED ( STRUCK OFF)** (secretary of) — https://whiteintel.dev/entity/a5fa3308-7402-5f58-befe-4f090ccd8e1c
- **INDUSTRIAL EQUIPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/e34bade0-1d1c-59e0-8830-3f91067e4ecd
- **HUGHDEBURG SHARP LIMITED** (secretary of) — https://whiteintel.dev/entity/062023de-3c68-5444-8049-e47f566850b9
- **J MAGRO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76
- **M. MAGRO INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a3136c3-9c4f-5df7-adff-7aece3eeeb83
- **MAGRO BROTHERS (MARKETING) LTD** (secretary of) — https://whiteintel.dev/entity/7ca95569-9a78-5310-941b-d6f0f2744ec8
- **WADARU HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ad649be6-1fc4-5cf9-95e4-0d1cdc3dd2a2
- **ATCA LIMITED** (secretary of) — https://whiteintel.dev/entity/7feb5492-900d-5848-aa59-72a23b15f21c
- **SJS LTD.** (secretary of) — https://whiteintel.dev/entity/ef079c2a-3f26-5189-979d-39a227ebfaeb
- **METAL CAN LIMITED** (secretary of) — https://whiteintel.dev/entity/eaa7d783-7d17-561c-8e7e-62efc3851626
- **KOREA MOTORS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fc205466-1275-587b-b255-fe3b9fa470f7

…and **188** 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/56013215

## 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 **IAN J STAFRACE** — https://whiteintel.dev/entity/934a4b5e-588e-540e-be86-335fe574435e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN J STAFRACE**. Human view: https://whiteintel.dev/entity/934a4b5e-588e-540e-be86-335fe574435e · Structured JSON: https://whiteintel.dev/api/public/dossier/934a4b5e-588e-540e-be86-335fe574435e._

_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"._