---
title: "MATTHEW SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3af765b-c0bb-57af-a712-164a9d6bea44
json: https://whiteintel.dev/api/public/dossier/a3af765b-c0bb-57af-a712-164a9d6bea44
identifier: icij:icijol-56016162
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3af765b-c0bb-57af-a712-164a9d6bea44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3af765b-c0bb-57af-a712-164a9d6bea44  

## Ownership & control

### Holdings / subsidiaries

- **HOTEL ACCOMMODATION INVESTMENTS GROUP LTD** (director of) — https://whiteintel.dev/entity/efaaf9ac-c990-50a2-aeb1-1c79078a2f41
- **HOTEL ACCOMMODATION INVESTMENTS GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/efaaf9ac-c990-50a2-aeb1-1c79078a2f41
- **HOTEL ACCOMMODATION INVESTMENTS GROUP LTD** (secretary of) — https://whiteintel.dev/entity/efaaf9ac-c990-50a2-aeb1-1c79078a2f41
- **MEETING POINT EVENTS LTD** (director of) — https://whiteintel.dev/entity/08122552-4035-5059-999a-18681edad29b
- **MEETING POINT EVENTS LTD** (legal representative of) — https://whiteintel.dev/entity/08122552-4035-5059-999a-18681edad29b
- **MICE MARKETING SERVICES LTD** (director of) — https://whiteintel.dev/entity/dd6d3b93-ee05-59b0-9d37-30b94b563a9d
- **MICE MARKETING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/dd6d3b93-ee05-59b0-9d37-30b94b563a9d
- **MICE MARKETING SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/dd6d3b93-ee05-59b0-9d37-30b94b563a9d
- **MICE MARKETING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/dd6d3b93-ee05-59b0-9d37-30b94b563a9d
- **BB NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/5a79f45a-2ab8-5027-b347-32770e6dd073
- **BB NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a79f45a-2ab8-5027-b347-32770e6dd073
- **TEAM MALTA DMC LIMITED** (director of) — https://whiteintel.dev/entity/fcb6440d-c0fb-5d6b-ada7-b2d8117e0539

…and **1** 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/56016162

## 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 **MATTHEW SCICLUNA** — https://whiteintel.dev/entity/a3af765b-c0bb-57af-a712-164a9d6bea44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW SCICLUNA**. Human view: https://whiteintel.dev/entity/a3af765b-c0bb-57af-a712-164a9d6bea44 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3af765b-c0bb-57af-a712-164a9d6bea44._

_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"._