---
title: "FAZILA SCIBERRAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0123b71c-df44-567a-9a02-5d058c8a971c
json: https://whiteintel.dev/api/public/dossier/0123b71c-df44-567a-9a02-5d058c8a971c
identifier: icij:icijol-55032305
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAZILA SCIBERRAS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0123b71c-df44-567a-9a02-5d058c8a971c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0123b71c-df44-567a-9a02-5d058c8a971c  

## Ownership & control

### Owners / controllers

- **FAZILA SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/ac3f46f6-70c3-5100-8e31-c3e2ff747b77
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAZILA SCIBERRAS LIMITED**. Human view: https://whiteintel.dev/entity/0123b71c-df44-567a-9a02-5d058c8a971c · Structured JSON: https://whiteintel.dev/api/public/dossier/0123b71c-df44-567a-9a02-5d058c8a971c._

_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"._