---
title: "JOSEPH M SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afd52ac5-5908-587e-b5ba-9c532bb2811b
json: https://whiteintel.dev/api/public/dossier/afd52ac5-5908-587e-b5ba-9c532bb2811b
identifier: icij:icijol-56032942
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH M SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afd52ac5-5908-587e-b5ba-9c532bb2811b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afd52ac5-5908-587e-b5ba-9c532bb2811b  

## Ownership & control

### Holdings / subsidiaries

- **DACIA MOTORS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5632fc7-2d14-58c5-9e78-91e693e86782
- **GAFF IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d7305ec-d827-5ab9-a7ef-344c85e1ece3
- **SCICINVEST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ae016040-1599-5238-9695-74e29c7beb76
- **SCICINVEST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae016040-1599-5238-9695-74e29c7beb76
- **DACIA (MALTA) VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35fabd33-9b65-53a1-b5f6-d4ff35a2b9b8
- **FAR EAST MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/1090d3c9-f980-580e-9578-5fcdbadc7293
- **FAR EAST MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/1090d3c9-f980-580e-9578-5fcdbadc7293
- **EASTERN MOTORS LIMITED** (director of) — https://whiteintel.dev/entity/e5a7d205-b510-5d02-861f-3e541f63c938
- **EASTERN MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/e5a7d205-b510-5d02-861f-3e541f63c938
- **The I Group Ltd** (director of) — https://whiteintel.dev/entity/de115b74-108f-5b7a-995d-373add261509
- **The I Group Ltd** (legal representative of) — https://whiteintel.dev/entity/de115b74-108f-5b7a-995d-373add261509
- **The I Group Ltd** (shareholder of) — https://whiteintel.dev/entity/de115b74-108f-5b7a-995d-373add261509
- **ASIAN TRADE CENTRE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c
- **ASIAN TRADE CENTRE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c
- **ASIAN TRADE CENTRE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH M SCICLUNA**. Human view: https://whiteintel.dev/entity/afd52ac5-5908-587e-b5ba-9c532bb2811b · Structured JSON: https://whiteintel.dev/api/public/dossier/afd52ac5-5908-587e-b5ba-9c532bb2811b._

_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"._