---
title: "ALBERT STAGNO NAVARRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d
json: https://whiteintel.dev/api/public/dossier/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d
identifier: icij:icijol-56056211
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERT STAGNO NAVARRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d  

## Ownership & control

### Holdings / subsidiaries

- **LE MIE LTD** (director of) — https://whiteintel.dev/entity/6fe7dfd7-4abd-527e-9b5c-d0b80945d057
- **HERITAGE ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/ad1b643d-57cc-5151-9f3f-490a4277c1e2
- **HERITAGE ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad1b643d-57cc-5151-9f3f-490a4277c1e2
- **HERITAGE ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/ad1b643d-57cc-5151-9f3f-490a4277c1e2
- **HERITAGE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad1b643d-57cc-5151-9f3f-490a4277c1e2
- **MALTA-SAUDI ARABIA PETROLUBE CO. LTD** (director of) — https://whiteintel.dev/entity/7b6fd2dc-cae3-58f0-abf3-1c3f255219c4
- **MALTA-SAUDI ARABIA PETROLUBE CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7b6fd2dc-cae3-58f0-abf3-1c3f255219c4
- **MALTA-SAUDI ARABIA PETROLUBE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/7b6fd2dc-cae3-58f0-abf3-1c3f255219c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056211

## 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 **ALBERT STAGNO NAVARRA** — https://whiteintel.dev/entity/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT STAGNO NAVARRA**. Human view: https://whiteintel.dev/entity/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d · Structured JSON: https://whiteintel.dev/api/public/dossier/dd51e6e7-8782-51ff-9cf2-b90d8736ca4d._

_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"._