LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH M SCICLUNA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH M SCICLUNA
- DACIA MOTORS (MALTA) LIMITED· shareholder of
- GAFF IMPORTS LIMITED· shareholder of
- SCICINVEST HOLDINGS LIMITED· director of
- DACIA (MALTA) VENTURES LIMITED· shareholder of
- FAR EAST MOTORS LIMITED· director of
- EASTERN MOTORS LIMITED· director of
- The I Group Ltd· director of
- ASIAN TRADE CENTRE (MALTA) LIMITED· director of
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Directorship network
15 other rolesWhere 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.
SCICINVEST HOLDINGS LIMITED
- ANDREW CHETCUTI GANADOliquidator of
- RAPHAEL ALOISIOliquidator of
FAR EAST MOTORS LIMITED
- CORINNE SCICLUNAdirector of
The I Group Ltd
- JONATHAN BORGdirector of
- JONATHAN BORGlegal representative of
- JONATHAN BORGsecretary of
- JONATHAN BORGshareholder of
- RICHARD VELLAshareholder of
- TESSIE DESCAYAdirector of
- TESSIE DESCAYAlegal representative of
- TESSIE DESCAYAshareholder of
ASIAN TRADE CENTRE (MALTA) LIMITED
- JONATHAN BORGsecretary of
- MARIA TERESA A. DESCAYAdirector of
- MARIA TERESA A. DESCAYAlegal representative of
- MARIA TERESA A. DESCAYAshareholder of