---
title: "STEPHEN SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa
json: https://whiteintel.dev/api/public/dossier/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa
identifier: icij:icijol-56062679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa  

## Ownership & control

### Holdings / subsidiaries

- **DATAX LIMITED** (director of) — https://whiteintel.dev/entity/2cb1fa34-9dae-5265-8c2f-e17ec29641b2
- **DATAX LIMITED** (legal representative of) — https://whiteintel.dev/entity/2cb1fa34-9dae-5265-8c2f-e17ec29641b2
- **DATAX LIMITED** (secretary of) — https://whiteintel.dev/entity/2cb1fa34-9dae-5265-8c2f-e17ec29641b2
- **DATAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cb1fa34-9dae-5265-8c2f-e17ec29641b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN SALIBA**. Human view: https://whiteintel.dev/entity/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1d5552-2899-5ca3-aec2-7d5cfb0519aa._

_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"._