---
title: "TOPLINE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8
json: https://whiteintel.dev/api/public/dossier/951afa65-b285-5481-992d-b372d0f7ebb8
identifier: icij:icijol-55080278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPLINE CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/951afa65-b285-5481-992d-b372d0f7ebb8  

## Ownership & control

### Owners / controllers

- **JOANNA BORG** (shareholder of) — https://whiteintel.dev/entity/21e822c0-3c62-52ef-a190-cf213337d499
- **VANESSA STIVALA** (shareholder of) — https://whiteintel.dev/entity/06d9ca03-4db9-5be0-8b36-392e25bec35d
- **FREDERICK STIVALA** (shareholder of) — https://whiteintel.dev/entity/f930f9c8-e129-55b7-a732-af401bf2dfcc
- **SUZANNE GALEA** (shareholder of) — https://whiteintel.dev/entity/b189ed93-81ea-5363-9573-acdd1e18d0f5

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPLINE CO. LTD**. Human view: https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/951afa65-b285-5481-992d-b372d0f7ebb8._

_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"._