---
title: "FREDERICK STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f930f9c8-e129-55b7-a732-af401bf2dfcc
json: https://whiteintel.dev/api/public/dossier/f930f9c8-e129-55b7-a732-af401bf2dfcc
identifier: icij:icijol-56027822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERICK STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f930f9c8-e129-55b7-a732-af401bf2dfcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f930f9c8-e129-55b7-a732-af401bf2dfcc  

## Ownership & control

### Holdings / subsidiaries

- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (director of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **DIRECT FOREIGN EXCHANGE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2fea938a-aac0-5616-a09d-b583a6950f1d
- **MIFSTIV CO. LTD** (director of) — https://whiteintel.dev/entity/4cf26b4e-445e-5a01-ae6d-e8c90fdc38a4
- **MIFSTIV CO. LTD** (secretary of) — https://whiteintel.dev/entity/4cf26b4e-445e-5a01-ae6d-e8c90fdc38a4
- **THE SURF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dee5ebbd-9562-55e9-8dff-0b06d6e88890
- **THE SURF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dee5ebbd-9562-55e9-8dff-0b06d6e88890
- **THE SURF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dee5ebbd-9562-55e9-8dff-0b06d6e88890
- **ALFRED STIVALA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/256bfec3-30cd-5463-a550-c8529391ae34
- **SASCO LIMITED** (director of) — https://whiteintel.dev/entity/82942981-b9b2-566f-be9c-8b8903e3a7ce
- **SASCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/82942981-b9b2-566f-be9c-8b8903e3a7ce
- **SASCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/82942981-b9b2-566f-be9c-8b8903e3a7ce
- **TOPLINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/951afa65-b285-5481-992d-b372d0f7ebb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERICK STIVALA**. Human view: https://whiteintel.dev/entity/f930f9c8-e129-55b7-a732-af401bf2dfcc · Structured JSON: https://whiteintel.dev/api/public/dossier/f930f9c8-e129-55b7-a732-af401bf2dfcc._

_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"._