---
title: "STELLIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324
json: https://whiteintel.dev/api/public/dossier/a8a34fbd-49fd-58f8-bd44-437da841b324
identifier: icij:icijol-55031511
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STELLIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a34fbd-49fd-58f8-bd44-437da841b324  

## Ownership & control

### Owners / controllers

- **KENNETH CASSAR** (shareholder of) — https://whiteintel.dev/entity/e1504ad7-5f45-5bf8-8df8-deff01340860
- **DOMINIC TAMPONE** (shareholder of) — https://whiteintel.dev/entity/69ce72b7-d984-5917-9ef5-0a4995932fd2

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

A **7-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)

**2** 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/55031511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STELLIA LIMITED**. Human view: https://whiteintel.dev/entity/a8a34fbd-49fd-58f8-bd44-437da841b324 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a34fbd-49fd-58f8-bd44-437da841b324._

_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"._