---
title: "INGRID SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98b268a4-afcd-5149-a86c-156aaacd0dd2
json: https://whiteintel.dev/api/public/dossier/98b268a4-afcd-5149-a86c-156aaacd0dd2
identifier: icij:icijol-56021322
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INGRID SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98b268a4-afcd-5149-a86c-156aaacd0dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98b268a4-afcd-5149-a86c-156aaacd0dd2  

## Ownership & control

### Holdings / subsidiaries

- **DHALIA THE STRAND LIMITED** (director of) — https://whiteintel.dev/entity/35f6476a-6634-5da0-b196-970ca24a56e3
- **ALEGRIA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/60b2c314-ddc9-5e7e-8461-31a456dd09f1
- **ALEGRIA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/60b2c314-ddc9-5e7e-8461-31a456dd09f1
- **ALEGRIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/60b2c314-ddc9-5e7e-8461-31a456dd09f1
- **ALEGRIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/60b2c314-ddc9-5e7e-8461-31a456dd09f1
- **BETA DHALIA (ENTERPRISES) LTD** (director of) — https://whiteintel.dev/entity/5e325c02-1e06-51a8-ae74-22e1a3e8661c
- **BETA DHALIA (ENTERPRISES) LTD** (legal representative of) — https://whiteintel.dev/entity/5e325c02-1e06-51a8-ae74-22e1a3e8661c
- **BETA DHALIA (ENTERPRISES) LTD** (secretary of) — https://whiteintel.dev/entity/5e325c02-1e06-51a8-ae74-22e1a3e8661c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INGRID SCIBERRAS**. Human view: https://whiteintel.dev/entity/98b268a4-afcd-5149-a86c-156aaacd0dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/98b268a4-afcd-5149-a86c-156aaacd0dd2._

_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"._