JAMES SCICLUNA
JAMES SCICLUNA — Maltese company (icij:icijol-56011412). 11 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.
- JAMES SCICLUNA
- Interwetten Holding Limited· director of
- INTERWETTEN GAMING LIMITED· director of
- Stellia Malta Limited· secretary of
- INTERWETTEN INTERNATIONAL LIMITED· director of
- TivoliCasino.com Limited· director of
- TIVOLICASINO HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES 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 JAMES SCICLUNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JAMES SCICLUNA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- INTERWETTEN GAMING LIMITEDAlso holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- Interwetten Holding Limitedshareholder of
- Interwetten Holding LimitedAlso holds roles at 14 other companies
- STUART P BLACKBURNsecretary of
- GUNTER SCHUTZshareholder of
- APHRODITE PRIVATSTIFTUNGshareholder of
- INTERWETTEN INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- STUART P BLACKBURNsecretary of
- Interwetten Holding Limitedshareholder of
- Stellia Malta LimitedAlso holds roles at 6 other companies
- KENNETH PETER CASSARdirector of
- KENNETH PETER CASSARlegal representative of
- KENNETH PETER CASSARshareholder of
- TIVOLICASINO HOLDING LIMITEDAlso holds roles at 2 other companies
- TIVOLI A/Sshareholder of
- ROBERT ZAMMITsecretary of
- TivoliCasino.com LimitedAlso holds roles at 2 other companies
- ROBERT ZAMMITsecretary of
- TIVOLICASINO HOLDING LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES SCICLUNA?
- What is JAMES SCICLUNA's risk level?
- Where does JAMES SCICLUNA appear across sources?
Community intel
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