---
title: "MARIO SCICLUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f89a2ee-5884-5ae6-9da2-d90e91df757e
json: https://whiteintel.dev/api/public/dossier/0f89a2ee-5884-5ae6-9da2-d90e91df757e
identifier: icij:icijol-55079789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCICLUNA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f89a2ee-5884-5ae6-9da2-d90e91df757e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f89a2ee-5884-5ae6-9da2-d90e91df757e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIO SCICLUNA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089125` — https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b
- **MARIO SCICLUNA LIMITED** — GLEIF · `lei:635400GDTBZ21KLJXR03` — https://whiteintel.dev/entity/adb7cd02-9969-5456-8f30-42a5afffa946

## Ownership & control

### Owners / controllers

- **FRANCESCA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/37005de7-a4e3-5857-ba9e-c648a56dbd02
- **LUANA MARIA SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/35874fb2-bc3b-5b4e-a4f2-c56d3afd24dc
- **MARIO SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/665124a8-9c94-589f-8e66-2d000b9df588
- **MARIA DOLORES SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/2c505268-4f20-5419-ab22-43cdf906a4c3

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

A **7-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)

**4** 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/55079789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCICLUNA LIMITED**. Human view: https://whiteintel.dev/entity/0f89a2ee-5884-5ae6-9da2-d90e91df757e · Structured JSON: https://whiteintel.dev/api/public/dossier/0f89a2ee-5884-5ae6-9da2-d90e91df757e._

_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"._