---
title: "MSL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f
json: https://whiteintel.dev/api/public/dossier/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f
identifier: icij:icijol-55048448
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MSL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048448`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f  

## Ownership & control

### Owners / controllers

- **CHARLENE SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/6243c105-0252-52c7-bb4e-583d48855596
- **JEAN PAUL AZZOPARDI HOLLAND** (shareholder of) — https://whiteintel.dev/entity/7bfab624-7269-5960-91c6-c3415edceb84

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048448

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f._

_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"._