---
title: "IVAN STIVALA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa73d5da-8dfe-5489-8609-3979e37972ba
json: https://whiteintel.dev/api/public/dossier/fa73d5da-8dfe-5489-8609-3979e37972ba
identifier: icij:icijol-56036575
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN STIVALA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa73d5da-8dfe-5489-8609-3979e37972ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa73d5da-8dfe-5489-8609-3979e37972ba  

## Ownership & control

### Holdings / subsidiaries

- **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/56036575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN STIVALA**. Human view: https://whiteintel.dev/entity/fa73d5da-8dfe-5489-8609-3979e37972ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fa73d5da-8dfe-5489-8609-3979e37972ba._

_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"._