---
title: "EQUAL COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba198d5-0904-5cec-956f-1d13330e8ca2
json: https://whiteintel.dev/api/public/dossier/4ba198d5-0904-5cec-956f-1d13330e8ca2
identifier: icij:icijol-55079131
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EQUAL COMPANY LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ba198d5-0904-5cec-956f-1d13330e8ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba198d5-0904-5cec-956f-1d13330e8ca2  

## Ownership & control

### Owners / controllers

- **DANIEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/c732800b-3175-5b21-8e1f-28c19ece4583
- **STEPHANIE SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/2ab5e948-47af-58fa-aaf6-ea0b9103bce6
- **JENNIFER SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/6024c0c6-0888-5c6e-a710-ef8aa953d976
- **MICHAEL SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/339fdbcc-8625-5c92-9565-298370ba74e7
- **FRANCIS SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/26d8d29d-9149-59b5-b78f-1fadc428e44f

### 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)

**5** 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/55079131

## 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 **EQUAL COMPANY LTD.** — https://whiteintel.dev/entity/4ba198d5-0904-5cec-956f-1d13330e8ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUAL COMPANY LTD.**. Human view: https://whiteintel.dev/entity/4ba198d5-0904-5cec-956f-1d13330e8ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba198d5-0904-5cec-956f-1d13330e8ca2._

_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"._