---
title: "SICULOMALTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c5552f-18be-5a0d-ace3-08cce092629f
json: https://whiteintel.dev/api/public/dossier/10c5552f-18be-5a0d-ace3-08cce092629f
identifier: icij:icijol-56081134
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SICULOMALTI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081134`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10c5552f-18be-5a0d-ace3-08cce092629f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c5552f-18be-5a0d-ace3-08cce092629f  

## Ownership & control

### Holdings / subsidiaries

- **Sicilwardija Limited** (director of) — https://whiteintel.dev/entity/f0c3f359-47ff-5ba2-b050-ff08514bb70e
- **Sicilwardija Limited** (legal representative of) — https://whiteintel.dev/entity/f0c3f359-47ff-5ba2-b050-ff08514bb70e
- **Sicilwardija Limited** (shareholder of) — https://whiteintel.dev/entity/f0c3f359-47ff-5ba2-b050-ff08514bb70e
- **SICILVARIA LIMITED** (director of) — https://whiteintel.dev/entity/a10d8785-13e9-5e04-9018-b1fdfd504951
- **SICILVARIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a10d8785-13e9-5e04-9018-b1fdfd504951
- **SICILVARIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a10d8785-13e9-5e04-9018-b1fdfd504951
- **SICILMELLIEHA LIMITED** (director of) — https://whiteintel.dev/entity/53f08772-422b-5432-b647-a47d934e5534
- **SICILMELLIEHA LIMITED** (legal representative of) — https://whiteintel.dev/entity/53f08772-422b-5432-b647-a47d934e5534
- **SICILMELLIEHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/53f08772-422b-5432-b647-a47d934e5534
- **Sicilmadliena Limited** (director of) — https://whiteintel.dev/entity/ab347d2b-40ce-59d6-be96-0eea6db98175
- **Sicilmadliena Limited** (legal representative of) — https://whiteintel.dev/entity/ab347d2b-40ce-59d6-be96-0eea6db98175
- **Sicilmadliena Limited** (shareholder of) — https://whiteintel.dev/entity/ab347d2b-40ce-59d6-be96-0eea6db98175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081134

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SICULOMALTI LIMITED** — https://whiteintel.dev/entity/10c5552f-18be-5a0d-ace3-08cce092629f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICULOMALTI LIMITED**. Human view: https://whiteintel.dev/entity/10c5552f-18be-5a0d-ace3-08cce092629f · Structured JSON: https://whiteintel.dev/api/public/dossier/10c5552f-18be-5a0d-ace3-08cce092629f._

_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"._