---
title: "ALEXANDRA SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378
json: https://whiteintel.dev/api/public/dossier/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378
identifier: icij:icijol-56060120
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRA SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060120`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378  

## Ownership & control

### Holdings / subsidiaries

- **SARREBICO MEDICAL SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/f9064046-50bf-5595-bebf-b679f708d9d3
- **SARREBICO MEDICAL SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9064046-50bf-5595-bebf-b679f708d9d3
- **TRI-CREST LIMITED** (director of) — https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88
- **TRI-CREST LIMITED** (legal representative of) — https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88
- **TRI-CREST LIMITED** (shareholder of) — https://whiteintel.dev/entity/1636c90d-82ca-5350-8980-be117e332d88
- **PAMSCO LIMITED** (director of) — https://whiteintel.dev/entity/41986d3e-4106-580b-a7c2-b5c241a16bdc
- **PAMSCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/41986d3e-4106-580b-a7c2-b5c241a16bdc
- **PAMSCO LIMITED** (secretary of) — https://whiteintel.dev/entity/41986d3e-4106-580b-a7c2-b5c241a16bdc
- **CAPARDI MANAGEMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/d6679f6e-9039-5a66-aebc-8cd2bdd44c17
- **CAPARDI MANAGEMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6679f6e-9039-5a66-aebc-8cd2bdd44c17
- **TRI-CREST MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/12b1b039-dda9-5f0c-a32a-e4de7d67bbfd
- **TRI-CREST MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/12b1b039-dda9-5f0c-a32a-e4de7d67bbfd

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060120

## 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 **ALEXANDRA SCIBERRAS** — https://whiteintel.dev/entity/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRA SCIBERRAS**. Human view: https://whiteintel.dev/entity/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a5e9728-c4ae-57f9-98c6-c3c8a21eb378._

_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"._