---
title: "STCR INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb94cd22-e717-5887-b562-33d6bff84537
json: https://whiteintel.dev/api/public/dossier/bb94cd22-e717-5887-b562-33d6bff84537
identifier: icij:icijol-55073306
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STCR INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb94cd22-e717-5887-b562-33d6bff84537  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb94cd22-e717-5887-b562-33d6bff84537  

## Ownership & control

### Owners / controllers

- **ROBERTO TORLAI** (shareholder of) — https://whiteintel.dev/entity/2187c928-a597-5ef1-a3d4-bf5f8a15ed04
- **ANDREA ALFONSO CAMBIASO** (shareholder of) — https://whiteintel.dev/entity/1c14e08e-7f66-568d-bc8c-74743f44c8d6
- **ROBERTO VILLA** (shareholder of) — https://whiteintel.dev/entity/26e3a1ff-6bcb-5684-8884-61913fee9a21

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

A **17-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)

**6** 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/55073306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STCR INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/bb94cd22-e717-5887-b562-33d6bff84537 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb94cd22-e717-5887-b562-33d6bff84537._

_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"._