---
title: "ANTHONY SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44643b53-d8cc-512d-a75f-9e457b0eb42d
json: https://whiteintel.dev/api/public/dossier/44643b53-d8cc-512d-a75f-9e457b0eb42d
identifier: icij:icijol-56067604
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44643b53-d8cc-512d-a75f-9e457b0eb42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44643b53-d8cc-512d-a75f-9e457b0eb42d  

## Ownership & control

### Holdings / subsidiaries

- **MEDEURO TRADING CENTER LIMITED** (director of) — https://whiteintel.dev/entity/ae424ac7-4753-535c-9290-213a94ed7299
- **SCICBUILD COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **SCICBUILD COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **SCICBUILD COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
- **ITALPIZZO' COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5647f842-3fa8-5ff4-946f-46cef1ad0fb8
- **ITALPIZZO' COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5647f842-3fa8-5ff4-946f-46cef1ad0fb8
- **ITALPIZZO' COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5647f842-3fa8-5ff4-946f-46cef1ad0fb8
- **TSC ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/431848b1-5b1a-5c8c-9be8-e3108e80d0d1
- **TSC CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/07bc3174-c1e5-54f3-8b39-54c36337eecc
- **TSC CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/07bc3174-c1e5-54f3-8b39-54c36337eecc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067604

## 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 **ANTHONY SCICLUNA** — https://whiteintel.dev/entity/44643b53-d8cc-512d-a75f-9e457b0eb42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SCICLUNA**. Human view: https://whiteintel.dev/entity/44643b53-d8cc-512d-a75f-9e457b0eb42d · Structured JSON: https://whiteintel.dev/api/public/dossier/44643b53-d8cc-512d-a75f-9e457b0eb42d._

_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"._