---
title: "MICHAEL SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7
json: https://whiteintel.dev/api/public/dossier/339fdbcc-8625-5c92-9565-298370ba74e7
identifier: icij:icijol-56036594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/339fdbcc-8625-5c92-9565-298370ba74e7  

## Ownership & control

### Holdings / subsidiaries

- **DNT FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **DNT FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **DNT FIDUCIARY LIMITED** (secretary of) — https://whiteintel.dev/entity/3181c053-c7d5-598c-8520-ad14ddeab5a6
- **EXCO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c
- **EXCO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c
- **EXCO SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b77682fa-49b8-5183-b6f5-535b7bf11c8c
- **STARDUST INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/89190915-d0d8-5556-8ecb-d0f8ad364e5a
- **SIMOSA LIMITED** (secretary of) — https://whiteintel.dev/entity/cdcba524-bac0-57dc-981c-409587e4414b
- **ALEKA INTERNATIONAL TRADING CORPORATION LIMITED** (secretary of) — https://whiteintel.dev/entity/ec08545a-78ea-5188-8233-4fd192e1b1aa
- **S.E.I. LIMITED** (secretary of) — https://whiteintel.dev/entity/1e974686-0095-5ea3-bd7e-aea9686b0d6c
- **LODEN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7871ce6c-c7c9-5658-89db-7200034f52d1
- **GREENWOOD HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ab15ec24-f726-5b32-9dac-c7a84523221b

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036594

## 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 **MICHAEL SCICLUNA** — https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCICLUNA**. Human view: https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/339fdbcc-8625-5c92-9565-298370ba74e7._

_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"._