---
title: "JOSEPH SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24a0673d-2da4-5dac-85dd-3c9ee76604f5
json: https://whiteintel.dev/api/public/dossier/24a0673d-2da4-5dac-85dd-3c9ee76604f5
identifier: icij:icijol-56036390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24a0673d-2da4-5dac-85dd-3c9ee76604f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24a0673d-2da4-5dac-85dd-3c9ee76604f5  

## Ownership & control

### Holdings / subsidiaries

- **GAMEINVEST LTD** (director of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **PINNACLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **PINNACLE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **PINNACLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **GREAT EXPECTATIONS LIMITED** (director of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **GREAT EXPECTATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **GREAT EXPECTATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **PINNACLE CATERING LIMITED** (director of) — https://whiteintel.dev/entity/0b8b34a8-4589-5f8d-b8da-c2d19dc6257e
- **PINNACLE CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b8b34a8-4589-5f8d-b8da-c2d19dc6257e
- **FAIRPLAY GAMING LIMITED** (director of) — https://whiteintel.dev/entity/e8844e53-b985-57ab-bb8f-620132068fd2
- **FAIRPLAY GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8844e53-b985-57ab-bb8f-620132068fd2
- **PENINSULA GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **PENINSULA GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **A.S. VITTORIOSA STARS LIMITED** (director of) — https://whiteintel.dev/entity/dcf38e9f-f33e-53d9-98bd-77e275facbeb
- **A.S. VITTORIOSA STARS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcf38e9f-f33e-53d9-98bd-77e275facbeb
- **A.S. VITTORIOSA STARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcf38e9f-f33e-53d9-98bd-77e275facbeb
- **SCICLUNA, VELLA & SONS.** (shareholder of) — https://whiteintel.dev/entity/338a62ed-2cf8-545e-9df8-c328352c07f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCICLUNA**. Human view: https://whiteintel.dev/entity/24a0673d-2da4-5dac-85dd-3c9ee76604f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/24a0673d-2da4-5dac-85dd-3c9ee76604f5._

_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"._