---
title: "MARK SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa09e366-d062-5fcc-bd00-25a3d245915d
json: https://whiteintel.dev/api/public/dossier/aa09e366-d062-5fcc-bd00-25a3d245915d
identifier: icij:icijol-56022103
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022103`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa09e366-d062-5fcc-bd00-25a3d245915d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa09e366-d062-5fcc-bd00-25a3d245915d  

## Ownership & control

### Holdings / subsidiaries

- **JTC HOLDING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/74cc287d-1157-58c8-a0bc-a83d4817a8b6
- **JTC HOLDING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/74cc287d-1157-58c8-a0bc-a83d4817a8b6
- **RED SHIELD MANAGEMENT (MALTA) LTD** (director of) — https://whiteintel.dev/entity/69d1eebb-9bd5-5af9-bd2c-a499419be870
- **RED SHIELD MANAGEMENT (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/69d1eebb-9bd5-5af9-bd2c-a499419be870
- **RED SHIELD MANAGEMENT (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/69d1eebb-9bd5-5af9-bd2c-a499419be870
- **JTC (Malta) LTD** (director of) — https://whiteintel.dev/entity/1aaf9735-8df0-533f-af79-955323e35f6a
- **JTC (Malta) LTD** (legal representative of) — https://whiteintel.dev/entity/1aaf9735-8df0-533f-af79-955323e35f6a
- **JTC (Malta) LTD** (secretary of) — https://whiteintel.dev/entity/1aaf9735-8df0-533f-af79-955323e35f6a
- **JTC TRUSTEES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339
- **JTC TRUSTEES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/a0017a06-6824-5bd5-ab15-9cf4c7635339
- **CAMBRIDGE TOPCO LIMITED** (director of) — https://whiteintel.dev/entity/549f116c-c5c9-5e84-b343-acdd2be4320a
- **CAMBRIDGE TOPCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/549f116c-c5c9-5e84-b343-acdd2be4320a
- **CAMBRIDGE TOPCO LIMITED** (secretary of) — https://whiteintel.dev/entity/549f116c-c5c9-5e84-b343-acdd2be4320a
- **CAMBRIDGE HOLDCO LIMITED** (director of) — https://whiteintel.dev/entity/54a8c7d1-d967-5247-b287-8706b1036b3a
- **CAMBRIDGE HOLDCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/54a8c7d1-d967-5247-b287-8706b1036b3a
- **CAMBRIDGE HOLDCO LIMITED** (secretary of) — https://whiteintel.dev/entity/54a8c7d1-d967-5247-b287-8706b1036b3a
- **ROSERY HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/b9809b29-ed3d-5639-b521-3fadbab21f5c
- **ROSERY HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/b9809b29-ed3d-5639-b521-3fadbab21f5c
- **FILTER CABLE LTD** (local representative of) — https://whiteintel.dev/entity/f5ec0198-9d1e-57bd-854f-e041e42ac51a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SCICLUNA**. Human view: https://whiteintel.dev/entity/aa09e366-d062-5fcc-bd00-25a3d245915d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa09e366-d062-5fcc-bd00-25a3d245915d._

_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"._