---
title: "JUBILEE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb
json: https://whiteintel.dev/api/public/dossier/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb
identifier: icij:icijol-55030536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUBILEE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb  

## Ownership & control

### Owners / controllers

- **MARIO SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/4008b5c5-ef34-54fb-ac9b-53e5800271bd
- **ALEXANDER SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/e0f84c21-fd11-5c91-9478-02e69a0c4f89
- **Joseph Xuereb** (shareholder of) — https://whiteintel.dev/entity/5d9a6054-3a7c-5cf8-9662-ab2b7c1e206b
- **ANTHONY SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/7a2cb36d-f307-5933-975d-d74e187d356f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030536

## 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 **JUBILEE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUBILEE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb · Structured JSON: https://whiteintel.dev/api/public/dossier/8fc3dd3a-a559-5897-9d6e-2a7ad7251aeb._

_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"._