---
title: "STEPHEN SAMUT TAGLIAFERRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af2e194d-09af-5460-9a76-4e8372a6f4ba
json: https://whiteintel.dev/api/public/dossier/af2e194d-09af-5460-9a76-4e8372a6f4ba
identifier: icij:icijol-56049583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN SAMUT TAGLIAFERRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af2e194d-09af-5460-9a76-4e8372a6f4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af2e194d-09af-5460-9a76-4e8372a6f4ba  

## Ownership & control

### Holdings / subsidiaries

- **SUNDEW ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a16eff7d-7a73-54cf-8d29-2720d4e8cadb
- **SUNDEW ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a16eff7d-7a73-54cf-8d29-2720d4e8cadb
- **ARIACO LIMITED** (director of) — https://whiteintel.dev/entity/d2023997-4a09-5fd4-bd82-e722dccef228
- **B. J.'S LIMITED** (director of) — https://whiteintel.dev/entity/1ee0f4ef-0b33-5e91-8e30-40957c19d98c
- **B. J.'S LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ee0f4ef-0b33-5e91-8e30-40957c19d98c
- **B. J.'S LIMITED** (secretary of) — https://whiteintel.dev/entity/1ee0f4ef-0b33-5e91-8e30-40957c19d98c
- **ELBA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/8f110ad6-10f4-5837-8a61-27fbfd5cf8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049583

## 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 **STEPHEN SAMUT TAGLIAFERRO** — https://whiteintel.dev/entity/af2e194d-09af-5460-9a76-4e8372a6f4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN SAMUT TAGLIAFERRO**. Human view: https://whiteintel.dev/entity/af2e194d-09af-5460-9a76-4e8372a6f4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/af2e194d-09af-5460-9a76-4e8372a6f4ba._

_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"._