---
title: "MATTHEW SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86
json: https://whiteintel.dev/api/public/dossier/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86
identifier: icij:icijol-56042626
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTHEW SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042626`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86  

## Ownership & control

### Holdings / subsidiaries

- **TMSMT LIMITED** (shareholder of) — https://whiteintel.dev/entity/766f8184-1848-502c-b6d9-5610475fa4ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW SCICLUNA**. Human view: https://whiteintel.dev/entity/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e6bc6a-8192-5b7c-9bf0-69c71cab2b86._

_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"._