---
title: "STEPHEN CREMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa54ea6-5da0-54ac-b775-2d46a7b55737
json: https://whiteintel.dev/api/public/dossier/9fa54ea6-5da0-54ac-b775-2d46a7b55737
identifier: icij:icijol-56039169
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CREMONA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039169`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fa54ea6-5da0-54ac-b775-2d46a7b55737  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa54ea6-5da0-54ac-b775-2d46a7b55737  

## Ownership & control

### Holdings / subsidiaries

- **GILLIERU HARBOUR HOTEL LTD** (director of) — https://whiteintel.dev/entity/57477b23-b4c2-544e-8030-0337519b7fd7
- **GILLIERU HARBOUR HOTEL LTD** (legal representative of) — https://whiteintel.dev/entity/57477b23-b4c2-544e-8030-0337519b7fd7
- **GILLIERU HARBOUR HOTEL LTD** (secretary of) — https://whiteintel.dev/entity/57477b23-b4c2-544e-8030-0337519b7fd7
- **GILLIERU RESTAURANT LTD** (director of) — https://whiteintel.dev/entity/a6be5661-a8cc-5128-b7d7-54eb5751b2d9
- **GILLIERU RESTAURANT LTD** (legal representative of) — https://whiteintel.dev/entity/a6be5661-a8cc-5128-b7d7-54eb5751b2d9
- **GILLIERU RESTAURANT LTD** (secretary of) — https://whiteintel.dev/entity/a6be5661-a8cc-5128-b7d7-54eb5751b2d9
- **GILLIERU LIMITED** (director of) — https://whiteintel.dev/entity/d12fb74b-6fb4-5326-b344-9b3e0dd44a9b
- **GILLIERU LIMITED** (legal representative of) — https://whiteintel.dev/entity/d12fb74b-6fb4-5326-b344-9b3e0dd44a9b
- **GILLIERU LIMITED** (secretary of) — https://whiteintel.dev/entity/d12fb74b-6fb4-5326-b344-9b3e0dd44a9b
- **CARMELO CREMONA LIMITED** (director of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **CARMELO CREMONA LIMITED** (legal representative of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **CARMELO CREMONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/381099ec-4dce-5de7-9fec-32e46b9df3c6
- **NIKITA LTD** (director of) — https://whiteintel.dev/entity/53bbe819-d4a4-5e75-9c91-4dd066eec215
- **NIKITA LTD** (shareholder of) — https://whiteintel.dev/entity/53bbe819-d4a4-5e75-9c91-4dd066eec215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CREMONA**. Human view: https://whiteintel.dev/entity/9fa54ea6-5da0-54ac-b775-2d46a7b55737 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa54ea6-5da0-54ac-b775-2d46a7b55737._

_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"._