Who owns ANTHONY SCICLUNA?

No ownership or control links for ANTHONY SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY SCICLUNA's risk level?

WhiteIntel flags ANTHONY SCICLUNA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY SCICLUNA appear across sources?

ANTHONY SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

ANTHONY SCICLUNA

Name: ANTHONY SCICLUNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY SCICLUNA, Organization, MT

ANTHONY SCICLUNA — Maltese company (icij:icijol-56036257). 1 holding. Cited to 1 registry.

ICIJ icijol-56036257Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHONY SCICLUNA
- MONTE CATRIA LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY SCICLUNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY SCICLUNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY SCICLUNA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MONTE CATRIA LTD
Also holds roles at 41 other companies
- GORG MIFSUDshareholder of
- EMANUEL MIZZIshareholder of
- AUDREY PACEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHONY SCICLUNA?: No ownership or control links for ANTHONY SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHONY SCICLUNA's risk level?: WhiteIntel flags ANTHONY SCICLUNA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY SCICLUNA appear across sources?: ANTHONY SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY SCICLUNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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