---
title: "TRI-CREST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88
json: https://whiteintel.dev/api/public/dossier/1636c90d-82ca-5350-8980-be117e332d88
identifier: icij:icijol-55014786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRI-CREST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1636c90d-82ca-5350-8980-be117e332d88  

## Ownership & control

### Owners / controllers

- **ABIGAIL-VICTORIA SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/a763e7c2-e7c2-50d3-bd9f-d4dd18154621
- **ALEXANDRA SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378
- **ANGELA-DENISE SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/ebc1610f-cd21-5fc2-9303-6f05bce91335
- **ANDREW-ALEXANDER SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/dfcf4fdf-f1d2-54a7-9d74-a40eb748b666

### 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/55014786

## 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 **TRI-CREST LIMITED** — https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI-CREST LIMITED**. Human view: https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/1636c90d-82ca-5350-8980-be117e332d88._

_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"._