---
title: "MICHAEL SCIRIHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2
json: https://whiteintel.dev/api/public/dossier/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2
identifier: icij:icijol-56063135
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCIRIHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063135`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Michael Sciriha** — OpenOwnership · `oo-person:GB-COH-PER-03284018-6ckXAqnjkr3T7PKdQDEYtZohEIA` — https://whiteintel.dev/entity/2c1ed581-40a3-5afa-83f2-f81c323fbde5

## Ownership & control

### Holdings / subsidiaries

- **J & H COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bbf14c8-4e19-525d-81fe-55eca5d522a2
- **CLASSIC NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe5ac219-71b1-56e2-8b73-13fc0ba1e81b
- **GUIDO RENI LIMITED** (secretary of) — https://whiteintel.dev/entity/870682ee-098f-59a1-a269-b3b8cc608554
- **VOLTAIRE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **VOLTAIRE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **VOLTAIRE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77133042-746c-5a28-8c7e-1958403abeb3
- **JIMMY VELLA FRUIT & VEG. LIMITED** (secretary of) — https://whiteintel.dev/entity/ea96985d-bf38-52b2-9e39-6edf8050138c
- **VOLTAIRE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **VOLTAIRE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2
- **VOLTAIRE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ef28a8-36cc-52c2-888f-b592c71428f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063135

## 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 **MICHAEL SCIRIHA** — https://whiteintel.dev/entity/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCIRIHA**. Human view: https://whiteintel.dev/entity/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e4c53a1-c6b4-506d-a7a3-da48cb9339d2._

_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"._