---
title: "RUBEN SCIORTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eda3e00-abfa-5194-b633-78fe74a95bd6
json: https://whiteintel.dev/api/public/dossier/8eda3e00-abfa-5194-b633-78fe74a95bd6
identifier: icij:icijol-56022470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN SCIORTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eda3e00-abfa-5194-b633-78fe74a95bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eda3e00-abfa-5194-b633-78fe74a95bd6  

## Ownership & control

### Holdings / subsidiaries

- **WATA TRADE LIMITED** (director of) — https://whiteintel.dev/entity/5098536a-9abc-59e5-b6b0-34261a9cc91f
- **WATA TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/5098536a-9abc-59e5-b6b0-34261a9cc91f
- **WATA TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5098536a-9abc-59e5-b6b0-34261a9cc91f
- **MBM (MODERN BUILDING METHODS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bd3c445-9894-5c8f-982f-2649e6c22176
- **Environmental Monitoring Services Limited** (director of) — https://whiteintel.dev/entity/df9c5cf0-4ca8-5707-9a7f-9ae8abf2520a
- **Environmental Monitoring Services Limited** (legal representative of) — https://whiteintel.dev/entity/df9c5cf0-4ca8-5707-9a7f-9ae8abf2520a
- **Environmental Monitoring Services Limited** (secretary of) — https://whiteintel.dev/entity/df9c5cf0-4ca8-5707-9a7f-9ae8abf2520a
- **Environmental Monitoring Services Limited** (shareholder of) — https://whiteintel.dev/entity/df9c5cf0-4ca8-5707-9a7f-9ae8abf2520a
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (director of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (legal representative of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb
- **MBM (MODERN BUILDING MATERIALS) ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/b643a2a2-fed8-5daf-868e-342d3259c3bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022470

## 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 **RUBEN SCIORTINO** — https://whiteintel.dev/entity/8eda3e00-abfa-5194-b633-78fe74a95bd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN SCIORTINO**. Human view: https://whiteintel.dev/entity/8eda3e00-abfa-5194-b633-78fe74a95bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eda3e00-abfa-5194-b633-78fe74a95bd6._

_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"._