---
title: "ELAINE SCICLUNA LEWIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2fe739-a45d-55ee-9f11-11b298556d50
json: https://whiteintel.dev/api/public/dossier/8a2fe739-a45d-55ee-9f11-11b298556d50
identifier: icij:icijol-56053683
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELAINE SCICLUNA LEWIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a2fe739-a45d-55ee-9f11-11b298556d50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2fe739-a45d-55ee-9f11-11b298556d50  

## Ownership & control

### Holdings / subsidiaries

- **EQUITY TRUST MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51
- **EQUITY TRUST MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d2439ed2-a8fe-55f8-a067-e504bf794e51
- **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77
- **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77
- **TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/fb0f01fa-93dd-5052-acb4-fb8952b37e77
- **CLEAR SPRING LIMITED** (secretary of) — https://whiteintel.dev/entity/8d464c2c-0102-5262-99a5-6cd072ae104a
- **RAIL GARANT (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/af2f11a1-0365-55c3-9a59-d835d0694d5b
- **GLOBAL PETROLEUM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/18dd6bb5-6ee4-5f89-9f30-79eec284df3b
- **WESCO LIMITED** (secretary of) — https://whiteintel.dev/entity/03322d72-38b3-5d24-9300-7497fe35697b
- **ARCO BEHEER B.V.** (director of) — https://whiteintel.dev/entity/62c1a693-4c39-5e4e-a668-34422f3fd50e
- **ARCO BEHEER B.V.** (legal representative of) — https://whiteintel.dev/entity/62c1a693-4c39-5e4e-a668-34422f3fd50e
- **ARCO BEHEER B.V.** (local representative of) — https://whiteintel.dev/entity/62c1a693-4c39-5e4e-a668-34422f3fd50e

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053683

## 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 **ELAINE SCICLUNA LEWIS** — https://whiteintel.dev/entity/8a2fe739-a45d-55ee-9f11-11b298556d50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELAINE SCICLUNA LEWIS**. Human view: https://whiteintel.dev/entity/8a2fe739-a45d-55ee-9f11-11b298556d50 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2fe739-a45d-55ee-9f11-11b298556d50._

_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"._