---
title: "SENGLEA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d4380f-6cf2-5a40-bf65-8d910a2cedc0
json: https://whiteintel.dev/api/public/dossier/17d4380f-6cf2-5a40-bf65-8d910a2cedc0
identifier: icij:icijol-55016121
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SENGLEA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17d4380f-6cf2-5a40-bf65-8d910a2cedc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d4380f-6cf2-5a40-bf65-8d910a2cedc0  

## Ownership & control

### Owners / controllers

- **GOLFO ARANCI S.R.L.** (shareholder of) — https://whiteintel.dev/entity/27d7d96b-5e34-5dcd-b558-10085c566196
- **ANTONIO EMILIO MALVICINI** (shareholder of) — https://whiteintel.dev/entity/aa709348-995c-59ba-8e9e-1314f9fda2d7
- **ENRICO MAZIER** (director of) — https://whiteintel.dev/entity/0a46723c-5d7d-53e0-8b28-d1a80f409899
- **ENRICO MAZIER** (legal representative of) — https://whiteintel.dev/entity/0a46723c-5d7d-53e0-8b28-d1a80f409899
- **GIOVANNI MALVICINI** (director of) — https://whiteintel.dev/entity/4daf031a-cbdc-53d5-9459-2d1407983ff7
- **GIOVANNI MALVICINI** (legal representative of) — https://whiteintel.dev/entity/4daf031a-cbdc-53d5-9459-2d1407983ff7
- **GIOVANNI MALVICINI** (secretary of) — https://whiteintel.dev/entity/4daf031a-cbdc-53d5-9459-2d1407983ff7
- **GIOVANNI MALVICINI** (shareholder of) — https://whiteintel.dev/entity/4daf031a-cbdc-53d5-9459-2d1407983ff7

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55016121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENGLEA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/17d4380f-6cf2-5a40-bf65-8d910a2cedc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/17d4380f-6cf2-5a40-bf65-8d910a2cedc0._

_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"._