---
title: "MARTIN STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e
json: https://whiteintel.dev/api/public/dossier/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e
identifier: icij:icijol-56036995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e  

## Ownership & control

### Holdings / subsidiaries

- **EASYBUY LTD ( STRUCK OFF)** (director of) — https://whiteintel.dev/entity/ff65bad7-fedb-5535-a792-b3e1690855b3
- **CEGI CHARTER CO. LTD** (director of) — https://whiteintel.dev/entity/77f5e89b-902a-54ec-8fbe-df1ea3d70edd
- **CEGI CHARTER CO. LTD** (legal representative of) — https://whiteintel.dev/entity/77f5e89b-902a-54ec-8fbe-df1ea3d70edd
- **CEGI CHARTER CO. LTD** (secretary of) — https://whiteintel.dev/entity/77f5e89b-902a-54ec-8fbe-df1ea3d70edd
- **CEGI CHARTER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/77f5e89b-902a-54ec-8fbe-df1ea3d70edd
- **CARMELO STIVALA TRUSTEE LIMITED** (director of) — https://whiteintel.dev/entity/482a4f02-bae6-54eb-893f-c22917206f50
- **CARMELO STIVALA TRUSTEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/482a4f02-bae6-54eb-893f-c22917206f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN STIVALA**. Human view: https://whiteintel.dev/entity/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd3a853-0acf-5c55-a89d-10deb6ed5e5e._

_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"._