--- title: "CLAIRE SCICLUNA — Ownership Dossier" canonical: https://whiteintel.dev/entity/194dab92-ddfd-5dab-9083-db78739b4b2b json: https://whiteintel.dev/api/public/dossier/194dab92-ddfd-5dab-9083-db78739b4b2b identifier: icij:icijol-56018723 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # CLAIRE SCICLUNA **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56018723` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/194dab92-ddfd-5dab-9083-db78739b4b2b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/194dab92-ddfd-5dab-9083-db78739b4b2b ## Ownership & control ### Holdings / subsidiaries - **UNITED AGRO INDUSTRIAL LTD** (secretary of) — https://whiteintel.dev/entity/13a423ab-1904-51b7-87a5-1ccb77224a3a - **SANDERLING LIMITED** (secretary of) — https://whiteintel.dev/entity/a8622e34-7a0d-58f5-a2ab-b944ae2a5367 - **SUNDERLAND INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/fe1d66cb-7f65-54c3-a765-902d64fd4827 - **MTG FINANCING LTD** (secretary of) — https://whiteintel.dev/entity/e2ca9f63-267b-5149-b731-d64b106187b0 - **MTG FINANCING HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/f18f2465-8922-5bd2-a993-5e456e075264 - **CSU CORPORATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/04151c21-111b-5c74-9713-31a9bf4fe53e - **THERESA MARITIME (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/5bacc045-01d9-5c92-b28c-84343eacb80b - **MAXIMACK HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4f96b846-1912-516a-a569-3b150522ab09 - **PILOLIL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/78426292-0925-55e5-a14d-d2184f0d19f2 - **SHEARWATER LTD** (secretary of) — https://whiteintel.dev/entity/03a65a16-9288-5c77-8666-203715bbc284 - **PULLMANTUR CRUISES SHIP MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/f892f11c-fb92-5c73-9633-6afbe0725a20 - **EVOKE GAMING LTD** (director of) — https://whiteintel.dev/entity/649fd752-c424-5f5e-876d-55d0b6690e6e - **EVOKE GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/649fd752-c424-5f5e-876d-55d0b6690e6e - **EVOKE GAMING LTD** (secretary of) — https://whiteintel.dev/entity/649fd752-c424-5f5e-876d-55d0b6690e6e - **LENOX HOLDING (MALTA) LTD.** (secretary of) — https://whiteintel.dev/entity/e97bb7bb-c9cc-5e68-ba01-a4585cd50373 - **HALO HOLDING (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/d36b2814-c681-585a-853a-ffde04814482 - **QUEBEC LIMITED** (secretary of) — https://whiteintel.dev/entity/f25b2f17-aeea-54da-853b-0497fd599932 - **OOREDOO TUNISIA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/81ba819c-85ac-5ef1-8bda-8747ab3cbadb - **OOREDOO CONSORTIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/5e0cf3c5-69a6-591d-adb4-8de662940e85 - **PULLMANTUR CRUISES ZENITH LIMITED** (secretary of) — https://whiteintel.dev/entity/feb4effc-4f8a-5782-b8df-0b7856937c82 - **PULLMANTUR CRUISES EMPRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/5b78fde6-dcfe-5a7e-9251-aa0bcbcae584 - **PULLMANTUR CRUISES ATLANTIC LTD.** (secretary of) — https://whiteintel.dev/entity/fc163fa9-5b47-5e71-bc11-ab6834a96519 - **BESEDO LTD** (director of) — https://whiteintel.dev/entity/0b6c87fb-a6e5-56c0-8d83-582540ceb410 - **BESEDO LTD** (legal representative of) — https://whiteintel.dev/entity/0b6c87fb-a6e5-56c0-8d83-582540ceb410 - **BESEDO LTD** (secretary of) — https://whiteintel.dev/entity/0b6c87fb-a6e5-56c0-8d83-582540ceb410 - **TEMPO GAMING LTD** (secretary of) — https://whiteintel.dev/entity/604d1e87-3ae9-5309-b8c5-85d518cc0b20 - **REDBET GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/c114ffb1-c7ea-5b27-b8b5-a97081c51147 - **BET3G LTD** (secretary of) — https://whiteintel.dev/entity/f82b7cfb-8d69-50c6-bfb6-ef66f4ea3a3c - **TEIDE LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/86a87fcc-7f02-5f1e-8a91-fd5d49ce62ed - **ROQUE NUBLO LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/f956bcca-f044-5609-941a-5a7fa5c48c43 - **ADMIRAL EUROPE HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/03892fe2-ec8c-5e0d-96d3-54a18ca3b8fc - **PULLMANTUR CRUISES SOVEREIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/9a0f1e7d-6131-5160-814d-abba1631842a - **3Gital Ltd.** (secretary of) — https://whiteintel.dev/entity/2bb674e2-4947-57c7-abff-784295c84e0a - **PULLMANTUR CRUISES PACIFIC DREAM LIMITED** (secretary of) — https://whiteintel.dev/entity/8ca98f8c-cbe0-5df2-ba85-8535dcee45a0 - **SOFT CAPITAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/463877f4-7c34-5d84-bf94-1aa4bd8d58c5 - **SOFT CAPITAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/463877f4-7c34-5d84-bf94-1aa4bd8d58c5 - **SOFT CAPITAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/463877f4-7c34-5d84-bf94-1aa4bd8d58c5 - **PETROKIM ENERGY HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/ef730064-cb68-5a61-b35b-0ec3a9827d02 - **PETROKIM TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/c2d9bccc-b227-536b-938a-6e6f84015d03 - **RELVIT LTD** (secretary of) — https://whiteintel.dev/entity/3deb7af9-a92b-5bfe-bb29-c7a49fb75a29 - **Lemax Ltd.** (secretary of) — https://whiteintel.dev/entity/8eeb6220-12bf-55f8-882b-d3eab7d16955 - **APAC HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/dbd0f050-7b91-5e3c-8008-6aaed246bcd1 - **APAC HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbd0f050-7b91-5e3c-8008-6aaed246bcd1 - **APAC HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/dbd0f050-7b91-5e3c-8008-6aaed246bcd1 - **INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD** (secretary of) — https://whiteintel.dev/entity/8236fc3c-1121-579d-8539-5e4fadc01d14 - **HAPPY FISH LTD** (secretary of) — https://whiteintel.dev/entity/02ed2d7a-70d9-53ba-85b3-2c3160dc9673 - **H50 LIMITED** (secretary of) — https://whiteintel.dev/entity/c84f511b-d68c-5a12-b805-7166322785de - **SIX TREES HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/402a0d1b-d2a0-5f70-9d4d-d835768115cd - **LUJON ENERGY INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/27c6553f-f05e-583e-addd-68b102ca76f1 - **LUJON HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/b349beda-fdb1-58b9-95fb-1ab2f9d83434 - **OOREDOO MALTA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/dfd01785-7a94-5dd8-883c-8a7e680240e7 - **Lepanto Holdings Ltd.** (director of) — https://whiteintel.dev/entity/246da183-6220-5acf-b227-a7fa8c268dc5 - **Lepanto Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/246da183-6220-5acf-b227-a7fa8c268dc5 - **LEPANTO LTD** (director of) — https://whiteintel.dev/entity/a4d56545-b313-5657-a214-6b5f1d0892f9 - **LEPANTO LTD** (legal representative of) — https://whiteintel.dev/entity/a4d56545-b313-5657-a214-6b5f1d0892f9 - **KANTARA PROPARCO I LIMITED** (secretary of) — https://whiteintel.dev/entity/d3bf1690-a8b4-5f20-a7ca-9d42609e4026 - **MLL Energy Ltd** (secretary of) — https://whiteintel.dev/entity/0ada493e-ba06-51e9-90ad-bf08cbbec59b - **XBURT LTD** (secretary of) — https://whiteintel.dev/entity/5c82c272-cc35-57c5-9e6c-4acad1b1c28f - **CAERO INVEST HOLDING LTD** (director of) — https://whiteintel.dev/entity/e634327e-3396-52bd-b083-7dec6bf1e943 - **CAERO INVEST HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/e634327e-3396-52bd-b083-7dec6bf1e943 - **CAERO INVEST HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/e634327e-3396-52bd-b083-7dec6bf1e943 - **CAERO SOLAR LTD** (secretary of) — https://whiteintel.dev/entity/f2d4cf04-4e94-5148-9244-48d13dfa2f43 - **YOGANTO FINANCE LTD** (director of) — https://whiteintel.dev/entity/0cbe5283-19f9-5081-8fa0-3d931669828e - **YOGANTO FINANCE LTD** (legal representative of) — https://whiteintel.dev/entity/0cbe5283-19f9-5081-8fa0-3d931669828e - **YOGANTO FINANCE LTD** (secretary of) — https://whiteintel.dev/entity/0cbe5283-19f9-5081-8fa0-3d931669828e - **WIN ADVANCED SYSTEMS LIMITED** (secretary of) — https://whiteintel.dev/entity/ab6b7d67-5524-534c-ba88-20ef58091b61 - **H5O HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4841ae68-c5a8-5842-9065-5975f831e15a - **KANTARA SPV II LIMITED** (secretary of) — https://whiteintel.dev/entity/c0d89117-e42f-503f-bf95-5be65b73c5c8 - **KANTARA SPV III LIMITED** (secretary of) — https://whiteintel.dev/entity/4cfd4f68-f8a8-5d9a-a650-e7171eb4bea7 - **JETSCAPE COMMERCIAL JETS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/26e286b6-42e8-58a5-a48f-734602916cf8 - **SPV IV LIMITED** (secretary of) — https://whiteintel.dev/entity/007e2a0f-495b-526c-bff4-ac34a978f01d - **PULLMANTUR CRUISES MONARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/67fdf8b6-9478-5637-a055-5136e67a5df1 - **CENTRAL EUROPEAN BIOFUEL GROUP LTD** (director of) — https://whiteintel.dev/entity/0677377f-dc9b-54ff-9723-37921d366063 - **CENTRAL EUROPEAN BIOFUEL GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/0677377f-dc9b-54ff-9723-37921d366063 - **BIODIESEL INVESTMENT CORPORATION LTD** (secretary of) — https://whiteintel.dev/entity/2586b7c0-d971-573b-8e3a-66ad76ddb39c - **NEWCO CORPORATE DIRECTOR 2 LTD** (director of) — https://whiteintel.dev/entity/44699d0b-f720-5d11-aeb7-b2ab5d8480ae - **NEWCO CORPORATE DIRECTOR 2 LTD** (legal representative of) — https://whiteintel.dev/entity/44699d0b-f720-5d11-aeb7-b2ab5d8480ae - **HYDROCARBURES TUNISIE DIDON LTD** (secretary of) — https://whiteintel.dev/entity/8ba163b4-9745-539c-a789-572e807b6329 - **HYDROCARBURES TUNISIE ZARAT LTD** (secretary of) — https://whiteintel.dev/entity/70dcfbf8-bf74-599b-87f4-27fcd77de181 - **TECHNICAL ASSISTANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/640fa59c-06bb-59f3-a810-dcc394675e46 - **ALGARVE PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/7206a716-cfe9-553e-a110-c82934cd99fe - **ALGARVE PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7206a716-cfe9-553e-a110-c82934cd99fe - **ALGARVE PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/7206a716-cfe9-553e-a110-c82934cd99fe - **HUXLEY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e44a17c0-86ef-547b-a825-5bc3325ef95f - **LECTUS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3c713698-5403-507d-89f4-5c3530655fef - **AVETA LTD** (secretary of) — https://whiteintel.dev/entity/06ddf897-bce4-5f09-a63b-5daa74a2268d - **CREED HEALTHCARE HOLDCO LTD.** (secretary of) — https://whiteintel.dev/entity/3a6462f0-76d8-59c3-927a-e22d37d537af - **CREED HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/935317ca-c154-5b2e-9800-2158b071d59e - **LEO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f5925227-52ed-5880-9226-b311531fcca0 - **CARE HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/b6150676-ae69-5bba-992a-3d43c88cd39a - **GAMBLING WORLD ONLINE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/74807cba-2ada-554e-8580-e8bcff4ca80a - **ODEN AVIATION ONE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/6754ac28-9fa8-56c9-8622-e741a47c2b60 - **ARGOS AVIATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/3163d23b-e7e2-5121-9084-9e870913284b - **MINERVA AVIATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9af8b8c0-4628-59bf-815d-32e967a0ed5a - **NEW MADEIRA HOLDING LTD** (director of) — https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded - **NEW MADEIRA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/25fe053d-e792-5b55-87e7-afafc8508ded - **ODEN AVIATION TWO MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/974892fc-147e-58bc-832d-eb10d6a33f24 - **ASHLEIGH ARMSTRONG SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b2957f58-585b-58d8-9049-751cd9c38847 - **FREYJA AVIATION ONE MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5e02ac25-af16-5a52-982a-4ae62826a705 - **OLEA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3 - **ABRAAJ CKD CIP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/4d89dcf7-ab0a-517f-8f5b-9454648c974d - **ABRAAJ CKD HC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c52605ac-330a-5dde-a7a7-5d99282bf984 - **URANO REALTY LTD.** (secretary of) — https://whiteintel.dev/entity/6d9c655c-b94c-5843-9b7b-043f9a3b4f0e - **MUSTIS COSMETICS INVEST LTD** (secretary of) — https://whiteintel.dev/entity/6caa124d-41d5-5239-be2a-cfbfe8b43daf - **AQUILARIA SERVICES, LOGISTICS & TRADE LTD** (secretary of) — https://whiteintel.dev/entity/d08c11b3-781b-52f8-a83d-9b9fc1681e67 - **VISTAJET GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/60aae62e-d251-5162-8427-6f3335f899cb - **VISTAJET SUB GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/33d8b268-e086-5667-9c75-4da781d5410b - **VISTAJET OPERATIONS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/1fa9731b-b89a-5c8f-844d-85edf75c3cc5 - **VISTAJET OWNERSHIP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c18c5e56-1137-5116-bf47-f3bfa527b19e - **ALGARVE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/379dbe5c-285a-5108-8610-5ba89cf7b38c - **ALGARVE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/379dbe5c-285a-5108-8610-5ba89cf7b38c - **ALGARVE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/379dbe5c-285a-5108-8610-5ba89cf7b38c - **CLIFFLANDS LIMITED** (secretary of) — https://whiteintel.dev/entity/26af52f4-5444-5c34-bf76-ccd73a3186b8 - **OLEA SPV LIMITED** (director of) — https://whiteintel.dev/entity/21d0b7a5-4f00-5f84-8b35-9e53d87e3c18 - **OLEA SPV LIMITED** (legal representative of) — https://whiteintel.dev/entity/21d0b7a5-4f00-5f84-8b35-9e53d87e3c18 - **OLEA SPV LIMITED** (secretary of) — https://whiteintel.dev/entity/21d0b7a5-4f00-5f84-8b35-9e53d87e3c18 - **BROCKWORTH LIMITED** (secretary of) — https://whiteintel.dev/entity/2306796c-babd-5478-b80f-b54aed850c87 - **VERLEKTO WORLD LIMITED** (secretary of) — https://whiteintel.dev/entity/8ef8a4b2-74e3-5b95-bf8c-76859b79bf0b - **ALMIRI MARINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f6368825-98fc-52f6-968f-4977917bdf37 - **THE BRILLIHOPES LTD** (secretary of) — https://whiteintel.dev/entity/099856c6-2933-5594-a578-addccccd60e9 - **ONE DATA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8c9c03a3-7dd2-548b-bb8b-160d5492f426 - **JOTAPE LIMITED** (secretary of) — https://whiteintel.dev/entity/a8219b04-a0d5-5f63-a8b9-e05594a27ce1 - **XIXAGU LIMITED** (secretary of) — https://whiteintel.dev/entity/fe188dfa-9867-57b8-8c63-8b323560e774 - **LOTTOCORE INTERACTIVE LTD.** (secretary of) — https://whiteintel.dev/entity/e3237fbc-cc43-5d3e-aba6-177314fa4979 - **GRIFFIN CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905 - **GRIFFIN CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905 - **GRIFFIN CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1a4bb8b7-a3fb-5bb1-8af9-c7009a8b9905 - **WIN HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/10bc298f-7d12-5b06-aa8f-c7b4d824e677 - **WIN TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/e309d5db-ba2e-5236-be99-2788ec291e57 - **EXPLORAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/e1f3d6a7-ab5b-55b7-99b5-ba5f91068ff7 - **SEABUROME LIMITED** (director of) — https://whiteintel.dev/entity/fb8114ca-ae5e-5bd6-9e73-29ce6cb32f35 - **SEABUROME LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb8114ca-ae5e-5bd6-9e73-29ce6cb32f35 - **WOODSMITH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/a113efe6-0664-5f13-a6c1-f95074dfde45 - **WOODSMITH INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a113efe6-0664-5f13-a6c1-f95074dfde45 - **GARTERMAKER LIMITED** (director of) — https://whiteintel.dev/entity/4314027c-83f5-5905-b88c-e2ed87a20e85 - **GARTERMAKER LIMITED** (legal representative of) — https://whiteintel.dev/entity/4314027c-83f5-5905-b88c-e2ed87a20e85 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018723 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE SCICLUNA**. Human view: https://whiteintel.dev/entity/194dab92-ddfd-5dab-9083-db78739b4b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/194dab92-ddfd-5dab-9083-db78739b4b2b._ _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"._