---
title: "SCICBUILD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5
json: https://whiteintel.dev/api/public/dossier/552b5559-c62a-5259-8008-ec4148084ca5
identifier: icij:icijol-55017332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCICBUILD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552b5559-c62a-5259-8008-ec4148084ca5  

## Ownership & control

### Owners / controllers

- **ROMINA GAUCI** (shareholder of) — https://whiteintel.dev/entity/3eea2a8a-76bc-5e7e-a08a-142729b89eb2
- **JASON SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/959923c0-3c0d-5efe-a9c3-947fc658c24d

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

A **7-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/55017332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCICBUILD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/552b5559-c62a-5259-8008-ec4148084ca5 · Structured JSON: https://whiteintel.dev/api/public/dossier/552b5559-c62a-5259-8008-ec4148084ca5._

_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"._