---
title: "CHARLOTTE SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/042fa3f1-482d-53a6-8ec3-92056f80f868
json: https://whiteintel.dev/api/public/dossier/042fa3f1-482d-53a6-8ec3-92056f80f868
identifier: icij:icijol-56021872
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021872`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/042fa3f1-482d-53a6-8ec3-92056f80f868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/042fa3f1-482d-53a6-8ec3-92056f80f868  

## Ownership & control

### Holdings / subsidiaries

- **HI-TECH ELECTRONICS LIMITED** (director of) — https://whiteintel.dev/entity/5a234eeb-20ff-529f-a79d-ac7ebb3d24e1
- **D-SQUARE LIMITED** (director of) — https://whiteintel.dev/entity/626f84a3-c8f6-5927-8751-168b50240053
- **HI-TECH COMPONENTS LIMITED** (director of) — https://whiteintel.dev/entity/d02493c8-7993-5fa1-9bda-5bede2265f61
- **HI-TECH COMPONENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d02493c8-7993-5fa1-9bda-5bede2265f61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE SCIBERRAS**. Human view: https://whiteintel.dev/entity/042fa3f1-482d-53a6-8ec3-92056f80f868 · Structured JSON: https://whiteintel.dev/api/public/dossier/042fa3f1-482d-53a6-8ec3-92056f80f868._

_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"._