---
title: "STEPHANIE DE MARTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dda15dc0-fff6-58ec-b19c-927cb2faf68b
json: https://whiteintel.dev/api/public/dossier/dda15dc0-fff6-58ec-b19c-927cb2faf68b
identifier: icij:icijol-56001592
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE DE MARTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dda15dc0-fff6-58ec-b19c-927cb2faf68b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dda15dc0-fff6-58ec-b19c-927cb2faf68b  

## Ownership & control

### Holdings / subsidiaries

- **KDM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/41d1ccf1-1700-509b-a937-fb7aeb0e75a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE DE MARTINO**. Human view: https://whiteintel.dev/entity/dda15dc0-fff6-58ec-b19c-927cb2faf68b · Structured JSON: https://whiteintel.dev/api/public/dossier/dda15dc0-fff6-58ec-b19c-927cb2faf68b._

_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"._