Who owns MARK SCICLUNA?

No ownership or control links for MARK SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK SCICLUNA's risk level?

WhiteIntel flags MARK SCICLUNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK SCICLUNA appear across sources?

MARK SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MARK SCICLUNA

Name: MARK SCICLUNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK SCICLUNA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 19

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

MARK SCICLUNA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARK SCICLUNA
- JTC HOLDING (MALTA) LTD· director of
- RED SHIELD MANAGEMENT (MALTA) LTD· director of
- JTC (Malta) LTD· director of
- JTC TRUSTEES (MALTA) LTD· director of
- CAMBRIDGE TOPCO LIMITED· director of
- CAMBRIDGE HOLDCO LIMITED· director of
- ROSERY HOLDINGS LTD· director of
- FILTER CABLE LTD· local representative of

/04

Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JTC HOLDING (MALTA) LTD

JTC GROUP HOLDINGS LIMITEDshareholder of
NADINE CACHIAdirector of
NADINE CACHIAlegal representative of
NADINE CACHIAsecretary of
STUART JAMES PINNINGTONdirector of
STUART JAMES PINNINGTONlegal representative of
JTC GROUP LIMITEDshareholder of

RED SHIELD MANAGEMENT (MALTA) LTD

NADINE CACHIAdirector of
NADINE CACHIAlegal representative of
STUART JAMES PINNINGTONdirector of
STUART JAMES PINNINGTONlegal representative of
JTC GROUP LIMITEDshareholder of
JTC HOLDING (MALTA) LTDshareholder of

JTC (Malta) LTD

NADINE CACHIAdirector of
NADINE CACHIAlegal representative of
STUART JAMES PINNINGTONdirector of
STUART JAMES PINNINGTONlegal representative of
JTC GROUP LIMITEDshareholder of
JTC HOLDING (MALTA) LTDshareholder of

JTC TRUSTEES (MALTA) LTD

NADINE CACHIAdirector of
NADINE CACHIAlegal representative of
NADINE CACHIAsecretary of
STUART JAMES PINNINGTONdirector of
STUART JAMES PINNINGTONlegal representative of
JTC GROUP LIMITEDshareholder of
JTC HOLDING (MALTA) LTDshareholder of

CAMBRIDGE TOPCO LIMITED

CBPE NOMINEES LIMITEDshareholder of
PAUL DOMINIC MATSONdirector of
PAUL DOMINIC MATSONlegal representative of
RICHARD WILLIAM THOMPSONdirector of
RICHARD WILLIAM THOMPSONlegal representative of
RHYDIAN WILLIAMSdirector of
RHYDIAN WILLIAMSlegal representative of
RHYDIAN WILLIAMSshareholder of
THOMAS COLRAINEdirector of
THOMAS COLRAINElegal representative of
NICHOLAS STEERdirector of
NICHOLAS STEERlegal representative of
NICHOLAS STEERshareholder of
MATHEW JAMES EDWARD HUTCHINSONdirector of
MATHEW JAMES EDWARD HUTCHINSONlegal representative of
WILLIAM BRIDGERdirector of
WILLIAM BRIDGERlegal representative of
WILLIAM BRIDGERshareholder of
HUBERTUS LABESdirector of
HUBERTUS LABESlegal representative of

CAMBRIDGE HOLDCO LIMITED

PAUL DOMINIC MATSONdirector of
PAUL DOMINIC MATSONlegal representative of
PAUL DOMINIC MATSONshareholder of
RICHARD WILLIAM THOMPSONdirector of
RICHARD WILLIAM THOMPSONlegal representative of
RHYDIAN WILLIAMSdirector of
RHYDIAN WILLIAMSlegal representative of
RHYDIAN WILLIAMSshareholder of
THOMAS COLRAINEshareholder of
NICHOLAS STEERdirector of
NICHOLAS STEERlegal representative of
NICHOLAS STEERshareholder of
MATTHEW JAMES EDWARD HUTCHINSONdirector of
MATTHEW JAMES EDWARD HUTCHINSONlegal representative of
WILLIAM BRIDGERdirector of
WILLIAM BRIDGERlegal representative of
WILLIAM BRIDGERshareholder of
CAMBRIDGE TOPCO LIMITEDshareholder of
HUBERTUS LABESdirector of
HUBERTUS LABESlegal representative of
HUBERTUS LABESshareholder of

ROSERY HOLDINGS LTD

NADINE CACHIAdirector of
NADINE CACHIAlegal representative of
NADINE CACHIAsecretary of
ROSERY ESTATES LIMITEDshareholder of

FILTER CABLE LTD

NADINE CACHIAlocal representative of
JTC (Malta) LTDdirector of
JTC (Malta) LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK SCICLUNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…