---
title: "ANDREW SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310e4ccf-39cd-58be-aa53-6bbc68e00423
json: https://whiteintel.dev/api/public/dossier/310e4ccf-39cd-58be-aa53-6bbc68e00423
identifier: icij:icijol-56028925
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028925`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/310e4ccf-39cd-58be-aa53-6bbc68e00423  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310e4ccf-39cd-58be-aa53-6bbc68e00423  

## Ownership & control

### Holdings / subsidiaries

- **WHITE POWER CO. LTD.** (director of) — https://whiteintel.dev/entity/8fa58047-84d6-5d18-bffd-f03c1dbd955b
- **WHITE POWER CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/8fa58047-84d6-5d18-bffd-f03c1dbd955b
- **WHITE POWER CO. LTD.** (secretary of) — https://whiteintel.dev/entity/8fa58047-84d6-5d18-bffd-f03c1dbd955b
- **WHITE POWER CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/8fa58047-84d6-5d18-bffd-f03c1dbd955b
- **SECURE HOMES LTD** (director of) — https://whiteintel.dev/entity/04c7b0c1-c511-5881-979a-01877de590dd
- **SECURE HOMES LTD** (legal representative of) — https://whiteintel.dev/entity/04c7b0c1-c511-5881-979a-01877de590dd
- **SECURE HOMES LTD** (shareholder of) — https://whiteintel.dev/entity/04c7b0c1-c511-5881-979a-01877de590dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028925

## 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 **ANDREW SCICLUNA** — https://whiteintel.dev/entity/310e4ccf-39cd-58be-aa53-6bbc68e00423 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW SCICLUNA**. Human view: https://whiteintel.dev/entity/310e4ccf-39cd-58be-aa53-6bbc68e00423 · Structured JSON: https://whiteintel.dev/api/public/dossier/310e4ccf-39cd-58be-aa53-6bbc68e00423._

_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"._