PAUL SCICLUNA
PAUL SCICLUNA — Maltese company (icij:icijol-56041865). 35 holdings. Cited to 1 registry.
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.
None in current sources.
- PAUL SCICLUNA
- EXCLUSIVE DEVELOPMENTS LIMITED· director of
- PAULMID DEVELOPMENTS LIMITED· director of
- XLENDI MARINA COMPANY LIMITED· director of
- BALZAN HOMES LIMITED· director of
- MS HOLDINGS LIMITED· director of
- KS HOLDINGS LIMITED· director of
- SS HOLDINGS LIMITED· director of
- RAMLA HOMES LIMITED· director of
- SCICLUNA ENTERPRISES (GOZO) LIMITED· director of
- SCICLUNA PROPERTIES LIMITED· director of
- GOZOWIDE PROPERTIES LIMITED· director of
- CONCORDE PROPERTIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL SCICLUNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAUL SCICLUNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAUL SCICLUNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- BALZAN HOMES LIMITEDAlso holds roles at 5 other companies
- NATASHA CHAPELLE PALEOLOGOsecretary of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- CONCORDE PROPERTIES LIMITEDAlso holds roles at 1 other company
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- EXCLUSIVE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH SAIDdirector of
- FIRST GEMINI PLCshareholder of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- GOZOWIDE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- CARMELO GALEAdirector of
- CARMELO GALEAlegal representative of
- CARMELO GALEAshareholder of
- KS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- KARL SCICLUNAshareholder of
- MICHELINA SCICLUNAsecretary of
- MICHELINA SCICLUNAshareholder of
- MS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MARIA SCICLUNAshareholder of
- MICHELINA SCICLUNAsecretary of
- MICHELINA SCICLUNAshareholder of
- PAULMID DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- EMIDIO AZZOPARDIdirector of
- EMIDIO AZZOPARDIshareholder of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- RAMLA HOMES LIMITEDAlso holds roles at 1 other company
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDAlso holds roles at 4 other companies
- MICHELINA SCICLUNAshareholder of
- MS HOLDINGS LIMITEDshareholder of
- KS HOLDINGS LIMITEDshareholder of
- SCICLUNA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- EMIDIO AZZOPARDIshareholder of
- SCICLUNA ENTERPRISES (GOZO) LIMITEDshareholder of
- SS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- STEVE SCICLUNAshareholder of
- MICHELINA SCICLUNAsecretary of
- MICHELINA SCICLUNAshareholder of
- XLENDI MARINA COMPANY LIMITEDAlso holds roles at 2 other companies
- JOHN BORGliquidator of
- MICHAEL GRECHshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL SCICLUNA?
- What is PAUL SCICLUNA's risk level?
- Where does PAUL SCICLUNA appear across sources?
Community intel
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