---
title: "MICHAEL SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/408be619-0bc5-5324-9690-5b54304577fb
json: https://whiteintel.dev/api/public/dossier/408be619-0bc5-5324-9690-5b54304577fb
identifier: icij:icijol-56059314
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059314`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/408be619-0bc5-5324-9690-5b54304577fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/408be619-0bc5-5324-9690-5b54304577fb  

## Ownership & control

### Holdings / subsidiaries

- **JAMILU LTD** (director of) — https://whiteintel.dev/entity/b3fd1d7a-4f3b-50e5-a7e1-1e18c681ad4e
- **SPLIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/93f82190-8582-5725-9380-f37e91c1a0b6
- **PRELUNA (CHALET) LTD** (director of) — https://whiteintel.dev/entity/bc1c4c9e-f10a-57fe-a94b-f0abdfd37710
- **OUTLINE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5
- **OUTLINE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8b128a2-2426-5b9b-935b-bccf5b217da5
- **PRELUNA LIMITED** (director of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde
- **PRELUNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde
- **PRELUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f05047e9-f786-56b5-b29f-cb23d79e4fde
- **OUTLINE LIMITED** (director of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **OUTLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **OUTLINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8026b703-3c63-59f2-aa87-d9528d37eee3
- **M. SCICLUNA CO. LIMITED** (director of) — https://whiteintel.dev/entity/58628665-087b-5980-8647-a22aa267a84e

…and **3** 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/56059314

## 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/408be619-0bc5-5324-9690-5b54304577fb · 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/408be619-0bc5-5324-9690-5b54304577fb · Structured JSON: https://whiteintel.dev/api/public/dossier/408be619-0bc5-5324-9690-5b54304577fb._

_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"._