---
title: "STEPHEN CASALETTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0f6163-c3a3-528f-af2a-c48a60f66203
json: https://whiteintel.dev/api/public/dossier/fa0f6163-c3a3-528f-af2a-c48a60f66203
identifier: icij:icijol-56030668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN CASALETTO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa0f6163-c3a3-528f-af2a-c48a60f66203  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0f6163-c3a3-528f-af2a-c48a60f66203  

## Ownership & control

### Holdings / subsidiaries

- **B&W COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/62a885aa-4c87-5c14-8206-2c8ab8d77423
- **B&W COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/62a885aa-4c87-5c14-8206-2c8ab8d77423
- **MALTA HOSTING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0cfb9661-94d5-55fe-8556-709449ba7eaf
- **MALTA HOSTING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cfb9661-94d5-55fe-8556-709449ba7eaf
- **MELLOWDRAMA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **MELLOWDRAMA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **MELLOWDRAMA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8abbe773-9022-5b3a-b745-2c532f32a1ff
- **TALTAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/275323f9-5f5b-5328-bc6f-7095b4667cba
- **TALTAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/275323f9-5f5b-5328-bc6f-7095b4667cba
- **TALTAS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/275323f9-5f5b-5328-bc6f-7095b4667cba
- **TALTAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/275323f9-5f5b-5328-bc6f-7095b4667cba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030668

## 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 **STEPHEN CASALETTO** — https://whiteintel.dev/entity/fa0f6163-c3a3-528f-af2a-c48a60f66203 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN CASALETTO**. Human view: https://whiteintel.dev/entity/fa0f6163-c3a3-528f-af2a-c48a60f66203 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0f6163-c3a3-528f-af2a-c48a60f66203._

_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"._