---
title: "SCICLUNA ENTERPRISES (GOZO) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03fc9a35-32fb-510b-9a29-bce421fab99d
json: https://whiteintel.dev/api/public/dossier/03fc9a35-32fb-510b-9a29-bce421fab99d
identifier: icij:icijol-56083567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCICLUNA ENTERPRISES (GOZO) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03fc9a35-32fb-510b-9a29-bce421fab99d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03fc9a35-32fb-510b-9a29-bce421fab99d  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/21069c82-fefc-525b-bad4-f9f7827028f1
- **PAULMID DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/224ed320-ea4e-5c13-80b6-9e2efe7d8562
- **BALZAN HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **RAMLA HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/258b439f-3d25-5df4-88b2-a1797fa804ec
- **FALCON PROPERTIES GOZO LIMITED** (shareholder of) — https://whiteintel.dev/entity/35c91fd2-e558-5290-a070-5ba88234ebf6
- **SCICLUNA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5facbab4-d2ee-593a-8644-f13c98adcabb
- **GOZOWIDE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aefd4aa4-d2f3-58f2-94e5-37c07cb7b92b
- **CONCORDE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b85de8b4-009c-55eb-ad34-ae71511fbeee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCICLUNA ENTERPRISES (GOZO) LIMITED**. Human view: https://whiteintel.dev/entity/03fc9a35-32fb-510b-9a29-bce421fab99d · Structured JSON: https://whiteintel.dev/api/public/dossier/03fc9a35-32fb-510b-9a29-bce421fab99d._

_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"._