---
title: "RAPHAEL ASCIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec7a850-01d3-54f4-968a-d51e1d34f9d2
json: https://whiteintel.dev/api/public/dossier/aec7a850-01d3-54f4-968a-d51e1d34f9d2
identifier: icij:icijol-56034148
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL ASCIAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aec7a850-01d3-54f4-968a-d51e1d34f9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec7a850-01d3-54f4-968a-d51e1d34f9d2  

## Ownership & control

### Holdings / subsidiaries

- **V & C SCIBERRAS & SONS LTD** (liquidator of) — https://whiteintel.dev/entity/676f4797-af32-5b21-ad0e-8e8016049dda
- **MJA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **MJA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **MJA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **MJA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **CAPITOL NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4
- **TENNIS PROMOTIONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9ca1d374-3f46-5850-919b-8202c48f016e
- **TENNIS PROMOTIONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ca1d374-3f46-5850-919b-8202c48f016e
- **TENNIS PROMOTIONS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9ca1d374-3f46-5850-919b-8202c48f016e
- **TENNIS PROMOTIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ca1d374-3f46-5850-919b-8202c48f016e
- **MARSA BOWLING LIMITED** (director of) — https://whiteintel.dev/entity/f42e7b5b-8d50-5722-b911-893c7e76b29c
- **MARSA BOWLING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f42e7b5b-8d50-5722-b911-893c7e76b29c

…and **174** 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/56034148

## 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 **RAPHAEL ASCIAK** — https://whiteintel.dev/entity/aec7a850-01d3-54f4-968a-d51e1d34f9d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL ASCIAK**. Human view: https://whiteintel.dev/entity/aec7a850-01d3-54f4-968a-d51e1d34f9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aec7a850-01d3-54f4-968a-d51e1d34f9d2._

_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"._