---
title: "PAUL SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e26df86-819a-5296-b96c-0c6d6622ddbb
json: https://whiteintel.dev/api/public/dossier/6e26df86-819a-5296-b96c-0c6d6622ddbb
identifier: icij:icijol-56041865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e26df86-819a-5296-b96c-0c6d6622ddbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e26df86-819a-5296-b96c-0c6d6622ddbb  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/21069c82-fefc-525b-bad4-f9f7827028f1
- **EXCLUSIVE DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/21069c82-fefc-525b-bad4-f9f7827028f1
- **PAULMID DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/224ed320-ea4e-5c13-80b6-9e2efe7d8562
- **PAULMID DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/224ed320-ea4e-5c13-80b6-9e2efe7d8562
- **XLENDI MARINA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d603a842-41de-5f4d-9b26-c4c3536d3081
- **XLENDI MARINA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d603a842-41de-5f4d-9b26-c4c3536d3081
- **XLENDI MARINA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d603a842-41de-5f4d-9b26-c4c3536d3081
- **BALZAN HOMES LIMITED** (director of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **BALZAN HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/47b18766-63fd-5b36-a74b-f1209da03cdb
- **MS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3a80f4ef-f8c4-5d36-9dc8-f9871fe4db96
- **MS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a80f4ef-f8c4-5d36-9dc8-f9871fe4db96
- **MS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a80f4ef-f8c4-5d36-9dc8-f9871fe4db96

…and **23** 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/56041865

## 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 **PAUL SCICLUNA** — https://whiteintel.dev/entity/6e26df86-819a-5296-b96c-0c6d6622ddbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL SCICLUNA**. Human view: https://whiteintel.dev/entity/6e26df86-819a-5296-b96c-0c6d6622ddbb · Structured JSON: https://whiteintel.dev/api/public/dossier/6e26df86-819a-5296-b96c-0c6d6622ddbb._

_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"._