---
title: "MARIO SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4008b5c5-ef34-54fb-ac9b-53e5800271bd
json: https://whiteintel.dev/api/public/dossier/4008b5c5-ef34-54fb-ac9b-53e5800271bd
identifier: icij:icijol-56026035
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4008b5c5-ef34-54fb-ac9b-53e5800271bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4008b5c5-ef34-54fb-ac9b-53e5800271bd  

## Ownership & control

### Holdings / subsidiaries

- **SKI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9f9e5813-405e-5c47-b38d-7d53c439c8d6
- **SKI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f9e5813-405e-5c47-b38d-7d53c439c8d6
- **GIOMIC (GOZO) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **GIOMIC (GOZO) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **GIOMIC (GOZO) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **GIOMIC (GOZO) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **A.M.A. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/52491512-3c21-58c4-be7f-f85b60ecca7b
- **A.M.A. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/52491512-3c21-58c4-be7f-f85b60ecca7b
- **JUBILEE 2000 LIMITED** (director of) — https://whiteintel.dev/entity/d8d30bf8-0bb0-5329-a386-44d539e83b8c
- **JUBILEE 2000 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8d30bf8-0bb0-5329-a386-44d539e83b8c
- **JUBILEE 2000 LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8d30bf8-0bb0-5329-a386-44d539e83b8c
- **Otters Limited** (director of) — https://whiteintel.dev/entity/4741c040-809a-584f-8ff1-dfb507c6d44c

…and **11** 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/56026035

## 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 **MARIO SCICLUNA** — https://whiteintel.dev/entity/4008b5c5-ef34-54fb-ac9b-53e5800271bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCICLUNA**. Human view: https://whiteintel.dev/entity/4008b5c5-ef34-54fb-ac9b-53e5800271bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4008b5c5-ef34-54fb-ac9b-53e5800271bd._

_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"._