LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
SCICLUNA ENTERPRISES (GOZO) LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- SCICLUNA ENTERPRISES (GOZO) LIMITED
- EXCLUSIVE DEVELOPMENTS LIMITED· shareholder of
- PAULMID DEVELOPMENTS LIMITED· shareholder of
- BALZAN HOMES LIMITED· shareholder of
- RAMLA HOMES LIMITED· shareholder of
- FALCON PROPERTIES GOZO LIMITED· shareholder of
- SCICLUNA PROPERTIES LIMITED· shareholder of
- GOZOWIDE PROPERTIES LIMITED· shareholder of
- CONCORDE PROPERTIES LIMITED· shareholder of
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Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EXCLUSIVE DEVELOPMENTS LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAsecretary of
- JOSEPH SAIDdirector of
- FIRST GEMINI PLCshareholder of
PAULMID DEVELOPMENTS LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAsecretary of
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIshareholder of
BALZAN HOMES LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- NATASHA CHAPELLE PALEOLOGOsecretary of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- CARDINAL HOLDINGS LIMITEDshareholder of
RAMLA HOMES LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- PAUL SCICLUNAsecretary of
FALCON PROPERTIES GOZO LIMITED
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIlegal representative of
- EMIDIO AZZOPARDIsecretary of
- EMIDIO AZZOPARDIshareholder of
- VICTOR AZZOPARDIdirector of
- VICTOR AZZOPARDIlegal representative of
SCICLUNA PROPERTIES LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- PAUL SCICLUNAsecretary of
- EMIDIO AZZOPARDIshareholder of
GOZOWIDE PROPERTIES LIMITED
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- CARMELO GALEAshareholder of
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- PAUL SCICLUNAsecretary of
CONCORDE PROPERTIES LIMITED
- PAUL SCICLUNAdirector of
- PAUL SCICLUNAlegal representative of
- PAUL SCICLUNAsecretary of
- PAUL SCICLUNAshareholder of