---
title: "SCICLUNAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8
json: https://whiteintel.dev/api/public/dossier/73ad1b3a-e733-585a-81da-0d89b5cbfca8
identifier: icij:icijol-55005586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCICLUNAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ad1b3a-e733-585a-81da-0d89b5cbfca8  

## Ownership & control

### Owners / controllers

- **JOHN SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/abaca01f-8fa2-5d13-ba52-350a6877602c
- **ROMINA SHORT** (shareholder of) — https://whiteintel.dev/entity/fc427702-b154-5bc1-810c-8fb813f1f643
- **MARCUS JOHN SCICLUNA MARSHALL** (shareholder of) — https://whiteintel.dev/entity/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b
- **CHRISTIANE PERGOLA** (shareholder of) — https://whiteintel.dev/entity/9de08f19-0c2e-5636-ad5b-c3aedf901783

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCICLUNAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ad1b3a-e733-585a-81da-0d89b5cbfca8._

_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"._