---
title: "MARIA VICTORIA STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c82e56d7-bcd5-522a-850c-1ce5efb88086
json: https://whiteintel.dev/api/public/dossier/c82e56d7-bcd5-522a-850c-1ce5efb88086
identifier: icij:icijol-56064216
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA VICTORIA STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c82e56d7-bcd5-522a-850c-1ce5efb88086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c82e56d7-bcd5-522a-850c-1ce5efb88086  

## Ownership & control

### Holdings / subsidiaries

- **BALMONETTA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d3e8a47-14a8-56b2-ae89-0d824683a21c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064216

## 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 **MARIA VICTORIA STAFRACE** — https://whiteintel.dev/entity/c82e56d7-bcd5-522a-850c-1ce5efb88086 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA VICTORIA STAFRACE**. Human view: https://whiteintel.dev/entity/c82e56d7-bcd5-522a-850c-1ce5efb88086 · Structured JSON: https://whiteintel.dev/api/public/dossier/c82e56d7-bcd5-522a-850c-1ce5efb88086._

_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"._