---
title: "JAMES SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8288a30f-b59e-50e6-adb8-67e6c98671dd
json: https://whiteintel.dev/api/public/dossier/8288a30f-b59e-50e6-adb8-67e6c98671dd
identifier: icij:icijol-56011412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8288a30f-b59e-50e6-adb8-67e6c98671dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8288a30f-b59e-50e6-adb8-67e6c98671dd  

## Ownership & control

### Holdings / subsidiaries

- **Interwetten Holding Limited** (director of) — https://whiteintel.dev/entity/65de6521-773f-5fba-8a00-cbf92de01d69
- **Interwetten Holding Limited** (legal representative of) — https://whiteintel.dev/entity/65de6521-773f-5fba-8a00-cbf92de01d69
- **INTERWETTEN GAMING LIMITED** (director of) — https://whiteintel.dev/entity/d0ac2994-c8b8-5fdf-96b7-f0d0b79700dd
- **INTERWETTEN GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0ac2994-c8b8-5fdf-96b7-f0d0b79700dd
- **Stellia Malta Limited** (secretary of) — https://whiteintel.dev/entity/176f1ede-3504-55e8-9acf-872e0b40a82d
- **INTERWETTEN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4aa3b67e-39e4-5a89-9857-8abc8d321b5d
- **INTERWETTEN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4aa3b67e-39e4-5a89-9857-8abc8d321b5d
- **TivoliCasino.com Limited** (director of) — https://whiteintel.dev/entity/e6ca548a-2b0b-5771-9281-b071abf6537b
- **TivoliCasino.com Limited** (legal representative of) — https://whiteintel.dev/entity/e6ca548a-2b0b-5771-9281-b071abf6537b
- **TIVOLICASINO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/83df945d-d0c1-5c7c-9c01-68a84984d215
- **TIVOLICASINO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/83df945d-d0c1-5c7c-9c01-68a84984d215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011412

## 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 **JAMES SCICLUNA** — https://whiteintel.dev/entity/8288a30f-b59e-50e6-adb8-67e6c98671dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES SCICLUNA**. Human view: https://whiteintel.dev/entity/8288a30f-b59e-50e6-adb8-67e6c98671dd · Structured JSON: https://whiteintel.dev/api/public/dossier/8288a30f-b59e-50e6-adb8-67e6c98671dd._

_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"._