---
title: "WATERSIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d69debaa-7d89-550b-a41e-5b2ec431d48f
json: https://whiteintel.dev/api/public/dossier/d69debaa-7d89-550b-a41e-5b2ec431d48f
identifier: icij:icijol-55061485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WATERSIDE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d69debaa-7d89-550b-a41e-5b2ec431d48f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d69debaa-7d89-550b-a41e-5b2ec431d48f  

## Ownership & control

### Owners / controllers

- **MARIA STIVALA** (shareholder of) — https://whiteintel.dev/entity/c5883470-f86b-5cca-968e-b08710b1131c
- **CARMELO STIVALA** (shareholder of) — https://whiteintel.dev/entity/7edfb238-c554-5c6e-bed1-d4ac10d832f6
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/94d2bae8-3b9e-5e42-88e3-bcff3c92e831

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

A **18-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)

**15** 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/55061485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERSIDE LIMITED**. Human view: https://whiteintel.dev/entity/d69debaa-7d89-550b-a41e-5b2ec431d48f · Structured JSON: https://whiteintel.dev/api/public/dossier/d69debaa-7d89-550b-a41e-5b2ec431d48f._

_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"._