---
title: "ALEX SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b126096a-5154-5c30-8483-e629a135ec08
json: https://whiteintel.dev/api/public/dossier/b126096a-5154-5c30-8483-e629a135ec08
identifier: icij:icijol-56036447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b126096a-5154-5c30-8483-e629a135ec08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b126096a-5154-5c30-8483-e629a135ec08  

## Ownership & control

### Holdings / subsidiaries

- **GIOMIC (GOZO) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **GIOMIC (GOZO) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **GIOMIC (GOZO) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67b7d53d-5026-5a6f-a9fe-f95bc694c147
- **3SM LIMITED** (director of) — https://whiteintel.dev/entity/3da6c008-5602-520b-a9bc-ef4750009229
- **3SM LIMITED** (legal representative of) — https://whiteintel.dev/entity/3da6c008-5602-520b-a9bc-ef4750009229
- **3SM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3da6c008-5602-520b-a9bc-ef4750009229
- **NINETEEN SIXTY SIX LIMITED** (director of) — https://whiteintel.dev/entity/4fc7ab81-a82c-5035-822d-4517c7b77eaa
- **NINETEEN SIXTY SIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fc7ab81-a82c-5035-822d-4517c7b77eaa
- **NINETEEN SIXTY SIX LIMITED** (secretary of) — https://whiteintel.dev/entity/4fc7ab81-a82c-5035-822d-4517c7b77eaa
- **NINETEEN SIXTY SIX LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fc7ab81-a82c-5035-822d-4517c7b77eaa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036447

## 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 **ALEX SCICLUNA** — https://whiteintel.dev/entity/b126096a-5154-5c30-8483-e629a135ec08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX SCICLUNA**. Human view: https://whiteintel.dev/entity/b126096a-5154-5c30-8483-e629a135ec08 · Structured JSON: https://whiteintel.dev/api/public/dossier/b126096a-5154-5c30-8483-e629a135ec08._

_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"._