---
title: "STAPLE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b
json: https://whiteintel.dev/api/public/dossier/c5723705-9d31-5e14-9e4d-e63a3ce2639b
identifier: icij:icijol-55005026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STAPLE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5723705-9d31-5e14-9e4d-e63a3ce2639b  

## Ownership & control

### Owners / controllers

- **ANDREW SELVAGI** (shareholder of) — https://whiteintel.dev/entity/dd9a60bc-7653-5774-bd6d-d6d46be8a035
- **LUCIENNE SELVAGI** (shareholder of) — https://whiteintel.dev/entity/55d2d102-3681-5d90-ada8-6fd722eb83e8
- **CHRISTOPHER SELVAGI** (shareholder of) — https://whiteintel.dev/entity/4c691268-0a1b-5b9f-b741-97091f68e1b2
- **LARA SELVAGI** (shareholder of) — https://whiteintel.dev/entity/3d5a3e01-5473-5ff7-bbe0-1f6667338dad

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

A **9-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)

**4** 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/55005026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAPLE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c5723705-9d31-5e14-9e4d-e63a3ce2639b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5723705-9d31-5e14-9e4d-e63a3ce2639b._

_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"._