---
title: "CHARLENE SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6243c105-0252-52c7-bb4e-583d48855596
json: https://whiteintel.dev/api/public/dossier/6243c105-0252-52c7-bb4e-583d48855596
identifier: icij:icijol-56022219
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLENE SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022219`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6243c105-0252-52c7-bb4e-583d48855596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6243c105-0252-52c7-bb4e-583d48855596  

## Ownership & control

### Holdings / subsidiaries

- **SCIBBY LTD** (director of) — https://whiteintel.dev/entity/f0ac2755-3215-5e99-835c-c713106b6365
- **SCIBBY LTD** (legal representative of) — https://whiteintel.dev/entity/f0ac2755-3215-5e99-835c-c713106b6365
- **SCIBBY LTD** (shareholder of) — https://whiteintel.dev/entity/f0ac2755-3215-5e99-835c-c713106b6365
- **MSL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/471a0f2d-50b4-5f4b-a3c4-e00a25f35e5f
- **CLASSIC DESIGN ITALIA LIMITED** (secretary of) — https://whiteintel.dev/entity/d11a6311-0237-52d6-8431-b3287a7896b7
- **PETRO GLOBE OIL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/65b4bbe0-3747-5500-ae96-b2de89d1d913
- **Fairwinds Management Limited** (director of) — https://whiteintel.dev/entity/f2382adf-6880-5646-a263-a6616168dc80
- **Fairwinds Management Limited** (legal representative of) — https://whiteintel.dev/entity/f2382adf-6880-5646-a263-a6616168dc80
- **Fairwinds Management Limited** (secretary of) — https://whiteintel.dev/entity/f2382adf-6880-5646-a263-a6616168dc80
- **Fairwinds Management Limited** (shareholder of) — https://whiteintel.dev/entity/f2382adf-6880-5646-a263-a6616168dc80
- **GIBEL AWRAS LTD** (secretary of) — https://whiteintel.dev/entity/2fe49ef8-1342-5f48-9bed-708073441b09
- **A.F. & Sons Ltd** (secretary of) — https://whiteintel.dev/entity/3488beb1-1964-5ba4-9c88-cb5e42107281
- **SETTE LTD** (director of) — https://whiteintel.dev/entity/4622fa6e-8a0a-5966-b591-be92144209a3
- **SETTE LTD** (legal representative of) — https://whiteintel.dev/entity/4622fa6e-8a0a-5966-b591-be92144209a3
- **SETTE LTD** (shareholder of) — https://whiteintel.dev/entity/4622fa6e-8a0a-5966-b591-be92144209a3
- **WIZARD MEDIA INVEST LTD** (secretary of) — https://whiteintel.dev/entity/cd881c74-df8f-5a6a-9893-3cd0515bae4f
- **CONNECTIVE MEDIA MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/5c2cbe80-20b8-5e56-b061-99beb9d4ab50
- **GSM MACHINERY AND EQUIPMENT LTD** (secretary of) — https://whiteintel.dev/entity/cd1fa100-017f-5719-89b2-a5f3783e1f0b
- **TESLA INSPECTION LTD** (secretary of) — https://whiteintel.dev/entity/5c4afe33-1da2-5b24-91b6-750aa17135ce
- **QUBZEE LTD** (secretary of) — https://whiteintel.dev/entity/a2a1cdb3-da91-56e1-a585-6688857da31b
- **QUBZEE LTD** (shareholder of) — https://whiteintel.dev/entity/a2a1cdb3-da91-56e1-a585-6688857da31b
- **BOEM LTD** (secretary of) — https://whiteintel.dev/entity/6885c84e-9892-5ab4-bba1-e74566558663
- **OCEANS & CABLES LIMITED** (secretary of) — https://whiteintel.dev/entity/f0c82c7b-e61c-5318-acd6-8a611853c167
- **TECH GLOBAL GENERAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/399186af-9cb3-563e-9175-5636cc27fffa
- **CELINO INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/57efd32a-6050-56fa-a467-d968bb639340
- **AL ROYA AL JADIDA LTD** (secretary of) — https://whiteintel.dev/entity/f94d3e52-2726-5123-8950-f69c792d4d6f
- **LIBERATUM SOLUTIONS LTD** (secretary of) — https://whiteintel.dev/entity/81c99f92-0d14-5ec9-82c8-46722851b8fe
- **Magnum Media Ltd** (secretary of) — https://whiteintel.dev/entity/f802bfb8-9b9a-5fe0-8342-2ee35eade356
- **Sun Media Ltd** (secretary of) — https://whiteintel.dev/entity/61d557c1-cfd2-5b5c-aae0-603581ded5b1
- **Sales Differentiate Ltd** (secretary of) — https://whiteintel.dev/entity/b3b666fc-c382-5702-9c15-32d9e5098a2d
- **QUANTUM LIFE LTD** (secretary of) — https://whiteintel.dev/entity/669a86dd-39ba-5102-bf6d-9ca631dc261f
- **INCAS LTD** (secretary of) — https://whiteintel.dev/entity/f0a40f90-986d-5c93-a167-8cd91455822d
- **INCAS LTD** (shareholder of) — https://whiteintel.dev/entity/f0a40f90-986d-5c93-a167-8cd91455822d
- **MP COFFEE LTD** (director of) — https://whiteintel.dev/entity/80ef497a-14f4-5ad7-91bf-8ccbe45dbd14
- **99 LIMITED EDITIONS GROUP LTD** (secretary of) — https://whiteintel.dev/entity/55e2ddb5-1870-5027-94be-b7be43a544f7
- **Response Kings Ltd** (secretary of) — https://whiteintel.dev/entity/35bc95b8-762d-580b-b9b1-c468defa4aa9
- **MEMC SUPPLIES LTD** (secretary of) — https://whiteintel.dev/entity/86e87cbd-1fee-5ac9-9b2c-fe0c29e7392d
- **FaMedia Group Ltd** (secretary of) — https://whiteintel.dev/entity/ddec4d2c-18a4-5bb6-b062-be3f470ccc81
- **VIESSE SPORT LTD** (secretary of) — https://whiteintel.dev/entity/2364e4fe-2d4c-51f4-b954-c05beeb2001a
- **CENSAU MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/31b38614-9669-5a15-a866-34ceebe3f7ad
- **AXL Invest Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/aeef712f-b173-5fb7-abd1-52d01e8e7771
- **AXL Estates Ltd** (secretary of) — https://whiteintel.dev/entity/f3b5699b-960e-5bf7-b6c3-c9b562236008
- **AXL Affiliates Ltd** (secretary of) — https://whiteintel.dev/entity/8882ac8c-51cd-5595-bf37-e46ec04ed527
- **ASSISERVICE BROKERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4a69171-c6b7-5dc9-b606-6f03229a908d
- **Cosmo Elite Ltd** (secretary of) — https://whiteintel.dev/entity/f4277e45-e755-599f-919b-3fb6593a904b
- **Admin Genie Ltd** (director of) — https://whiteintel.dev/entity/49158acf-6c05-55c3-bea2-03398428b143
- **Admin Genie Ltd** (legal representative of) — https://whiteintel.dev/entity/49158acf-6c05-55c3-bea2-03398428b143
- **ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68987b5a-1db8-559d-afe4-797da3cd384b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLENE SCIBERRAS**. Human view: https://whiteintel.dev/entity/6243c105-0252-52c7-bb4e-583d48855596 · Structured JSON: https://whiteintel.dev/api/public/dossier/6243c105-0252-52c7-bb4e-583d48855596._

_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"._