---
title: "ANTHONY SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154b5e54-2173-5f44-bd94-c02c06beefdc
json: https://whiteintel.dev/api/public/dossier/154b5e54-2173-5f44-bd94-c02c06beefdc
identifier: icij:icijol-56023466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/154b5e54-2173-5f44-bd94-c02c06beefdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154b5e54-2173-5f44-bd94-c02c06beefdc  

## Ownership & control

### Holdings / subsidiaries

- **SUNTROPE LIMITED** (director of) — https://whiteintel.dev/entity/4c40abff-a822-564d-a9f2-238776169ad5
- **SUNTROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c40abff-a822-564d-a9f2-238776169ad5
- **SUNTROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/4c40abff-a822-564d-a9f2-238776169ad5
- **SUNTROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c40abff-a822-564d-a9f2-238776169ad5
- **Balkan Property Investments Limited** (shareholder of) — https://whiteintel.dev/entity/cb1f27f1-510a-556d-8f15-6fe732844bd0
- **TA' BELLU LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffabbc7d-8a30-5da0-b694-8f48d3fae050
- **TA' BELLU & CO.** (shareholder of) — https://whiteintel.dev/entity/e191cde5-d1a5-5bc5-bac2-9c694b91fa87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SCICLUNA**. Human view: https://whiteintel.dev/entity/154b5e54-2173-5f44-bd94-c02c06beefdc · Structured JSON: https://whiteintel.dev/api/public/dossier/154b5e54-2173-5f44-bd94-c02c06beefdc._

_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"._