---
title: "MARIA ANGELA STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4e47c26-4b2c-55a5-9797-1b6d08b37a03
json: https://whiteintel.dev/api/public/dossier/e4e47c26-4b2c-55a5-9797-1b6d08b37a03
identifier: icij:icijol-56056500
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ANGELA STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4e47c26-4b2c-55a5-9797-1b6d08b37a03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4e47c26-4b2c-55a5-9797-1b6d08b37a03  

## Ownership & control

### Holdings / subsidiaries

- **DEVILLE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9049358b-0796-58c7-bcf2-21ff8b4706b1
- **BRAIT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **SAINT GEORGE LTD** (secretary of) — https://whiteintel.dev/entity/b7576bf0-29c5-5d9f-8189-1fa5e8257eef
- **TRJM TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3f3bdb1-e94d-5937-a07b-3f9cbff6d639
- **LITTLE BAY LIMITED** (secretary of) — https://whiteintel.dev/entity/bad9f298-6cce-5d52-b82c-dd1a2ad21a93
- **BELVIA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/41958f32-a420-55f5-b080-635ad68504a9
- **CLARITY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/72483679-e207-5d70-b90d-91c4f3c66c2c
- **SPECTRALEGAL (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/8f1e356e-f59a-56aa-ad8a-dfd681e90c34
- **HARSUF CAPITAL HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/5cd7ac14-12cf-5f0e-980d-321957337e02
- **HARCAP LTD** (secretary of) — https://whiteintel.dev/entity/7de5a2e0-f370-559f-a00c-2dba973feac4
- **SPRING CRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/dc4aab08-3b94-579f-8f60-3addc17d7019
- **EDWARDS AND DE BEER LIMITED** (secretary of) — https://whiteintel.dev/entity/2e2ed25a-6dca-501f-ab81-2441b714ad84

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056500

## 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 **MARIA ANGELA STIVALA** — https://whiteintel.dev/entity/e4e47c26-4b2c-55a5-9797-1b6d08b37a03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ANGELA STIVALA**. Human view: https://whiteintel.dev/entity/e4e47c26-4b2c-55a5-9797-1b6d08b37a03 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4e47c26-4b2c-55a5-9797-1b6d08b37a03._

_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"._