---
title: "STEPHEN CESARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfab109a-76ce-5d94-84b9-89a7da54fa99
json: https://whiteintel.dev/api/public/dossier/dfab109a-76ce-5d94-84b9-89a7da54fa99
identifier: icij:icijol-56030629
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CESARE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfab109a-76ce-5d94-84b9-89a7da54fa99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfab109a-76ce-5d94-84b9-89a7da54fa99  

## Ownership & control

### Holdings / subsidiaries

- **A1 SUPREME ENTERTAINMENT CO. LTD** (director of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **A1 SUPREME ENTERTAINMENT CO. LTD** (legal representative of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **A1 SUPREME ENTERTAINMENT CO. LTD** (secretary of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **A1 SUPREME ENTERTAINMENT CO. LTD** (shareholder of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CESARE**. Human view: https://whiteintel.dev/entity/dfab109a-76ce-5d94-84b9-89a7da54fa99 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfab109a-76ce-5d94-84b9-89a7da54fa99._

_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"._