---
title: "STEVEN TEDESCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8ac3621-9ea5-533e-8a33-44ea99388e02
json: https://whiteintel.dev/api/public/dossier/a8ac3621-9ea5-533e-8a33-44ea99388e02
identifier: icij:icijol-56042081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEVEN TEDESCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8ac3621-9ea5-533e-8a33-44ea99388e02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8ac3621-9ea5-533e-8a33-44ea99388e02  

## Ownership & control

### Holdings / subsidiaries

- **MSE (HOLDINGS) LTD** (director of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MSE (HOLDINGS) LTD** (legal representative of) — https://whiteintel.dev/entity/625b6fbf-8ae8-5877-bc0d-8b386b3b594d
- **MALTA STOCK EXCHANGE PLC** (director of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **MALTA STOCK EXCHANGE PLC** (legal representative of) — https://whiteintel.dev/entity/6ca0564f-3d67-58b5-9421-19acdc690d0d
- **CSD (Malta) Plc** (director of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2
- **CSD (Malta) Plc** (legal representative of) — https://whiteintel.dev/entity/0546c41a-e99f-558b-b9bf-5ecf716ae3a2
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (director of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **PALLADIUM TRADING LIMITED (changed to SV 247)** (legal representative of) — https://whiteintel.dev/entity/202ba348-f4cd-5b8b-b9dc-5ab1ed35c06f
- **ST CORPORATE AND ADVISORY SERVICES LTD** (director of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **ST CORPORATE AND ADVISORY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **ST CORPORATE AND ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/eab9e4ef-80ef-5652-bce4-a2323c3105d1
- **TARANTO TRADING LTD** (director of) — https://whiteintel.dev/entity/92748e71-de73-5a05-90d1-52be8793abad
- **TARANTO TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/92748e71-de73-5a05-90d1-52be8793abad
- **STANDARD ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2237bcb6-44e2-589e-9960-f5ecbbbdb628
- **STANDARD ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2237bcb6-44e2-589e-9960-f5ecbbbdb628
- **HSBC MALTA FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/666737e8-acc7-5eba-93a0-e1f15febabfc
- **HSBC MALTA FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/666737e8-acc7-5eba-93a0-e1f15febabfc
- **PALLADIUM FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
- **PALLADIUM FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/503e415b-eac4-591b-8bf8-073f71d8b61f
- **TRIBORD SICAV PLC** (director of) — https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e
- **TRIBORD SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/0d31266f-d98c-55ee-9dbb-a6e80723375e
- **COMINO II UMBRELLA FUND SICAV PLC.** (director of) — https://whiteintel.dev/entity/d0fb195e-f0c3-5e7f-8448-669afc15714b
- **COMINO II UMBRELLA FUND SICAV PLC.** (legal representative of) — https://whiteintel.dev/entity/d0fb195e-f0c3-5e7f-8448-669afc15714b
- **COMINO III UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/6cb9a3a7-0361-57aa-9eef-761d7710b97b
- **COMINO III UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/6cb9a3a7-0361-57aa-9eef-761d7710b97b
- **FLEXAGON UCITS FUNDS SICAV P.L.C** (director of) — https://whiteintel.dev/entity/3d595fa6-03d5-54a3-8918-91fc44bcdf8a
- **FLEXAGON UCITS FUNDS SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/3d595fa6-03d5-54a3-8918-91fc44bcdf8a
- **HSBC NO-LOAD FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/e09bcc71-0200-5250-9731-8ed8c94d6b5e
- **HSBC NO-LOAD FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e09bcc71-0200-5250-9731-8ed8c94d6b5e
- **FMG Funds SICAV plc** (director of) — https://whiteintel.dev/entity/84ed9ab3-fd82-5b5b-82ca-f212ad9f983c
- **FMG Funds SICAV plc** (legal representative of) — https://whiteintel.dev/entity/84ed9ab3-fd82-5b5b-82ca-f212ad9f983c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN TEDESCO**. Human view: https://whiteintel.dev/entity/a8ac3621-9ea5-533e-8a33-44ea99388e02 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8ac3621-9ea5-533e-8a33-44ea99388e02._

_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"._