---
title: "MARIO SCICLUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b
json: https://whiteintel.dev/api/public/dossier/150fffbc-2abb-52d3-9137-bef5be9ed74b
identifier: icij:icijol-56089125
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO SCICLUNA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/150fffbc-2abb-52d3-9137-bef5be9ed74b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARIO SCICLUNA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55079789` — https://whiteintel.dev/entity/0f89a2ee-5884-5ae6-9da2-d90e91df757e
- **MARIO SCICLUNA LIMITED** — GLEIF · `lei:635400GDTBZ21KLJXR03` — https://whiteintel.dev/entity/adb7cd02-9969-5456-8f30-42a5afffa946

## Ownership & control

### Holdings / subsidiaries

- **MJS PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/21f2ae95-ed9e-5271-9fc3-38e73713653a
- **GATT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88e4e917-bce1-57cb-90fa-ae7fddb2af95
- **GALUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f354addd-c726-5d9c-a71b-d4f4f597865d
- **JOSMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8795ee78-0470-5578-8e8b-bfe9fcbb6ae7

### 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)

**5** 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/56089125

## 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 **MARIO SCICLUNA LIMITED** — https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCICLUNA LIMITED**. Human view: https://whiteintel.dev/entity/150fffbc-2abb-52d3-9137-bef5be9ed74b · Structured JSON: https://whiteintel.dev/api/public/dossier/150fffbc-2abb-52d3-9137-bef5be9ed74b._

_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"._