---
title: "EMMANUEL BUTTIGIEG SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77551932-a970-5ff2-abe8-d22dd5d42322
json: https://whiteintel.dev/api/public/dossier/77551932-a970-5ff2-abe8-d22dd5d42322
identifier: icij:icijol-56014204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL BUTTIGIEG SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77551932-a970-5ff2-abe8-d22dd5d42322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77551932-a970-5ff2-abe8-d22dd5d42322  

## Ownership & control

### Holdings / subsidiaries

- **CRM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/89a8a87d-d165-587d-801d-4b8e0b831fe3
- **CRM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/89a8a87d-d165-587d-801d-4b8e0b831fe3
- **CIENEGA HOLDING B.V.** (director of) — https://whiteintel.dev/entity/b44e0d94-a10e-5313-bc9b-0745a60ad987
- **CIENEGA HOLDING B.V.** (legal representative of) — https://whiteintel.dev/entity/b44e0d94-a10e-5313-bc9b-0745a60ad987
- **CIENEGA HOLDING B.V.** (local representative of) — https://whiteintel.dev/entity/b44e0d94-a10e-5313-bc9b-0745a60ad987
- **REHINS LIMITED** (director of) — https://whiteintel.dev/entity/e94e236d-ea4b-5044-8593-7932492a3946
- **REHINS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e94e236d-ea4b-5044-8593-7932492a3946
- **REHINS LIMITED** (local representative of) — https://whiteintel.dev/entity/e94e236d-ea4b-5044-8593-7932492a3946

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014204

## 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 **EMMANUEL BUTTIGIEG SCICLUNA** — https://whiteintel.dev/entity/77551932-a970-5ff2-abe8-d22dd5d42322 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL BUTTIGIEG SCICLUNA**. Human view: https://whiteintel.dev/entity/77551932-a970-5ff2-abe8-d22dd5d42322 · Structured JSON: https://whiteintel.dev/api/public/dossier/77551932-a970-5ff2-abe8-d22dd5d42322._

_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"._