---
title: "CHRISTINA SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa
json: https://whiteintel.dev/api/public/dossier/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa
identifier: icij:icijol-56026058
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTINA SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa  

## Ownership & control

### Holdings / subsidiaries

- **MARK UP ONLINE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/96127d82-f39c-5761-9d3c-ab6df40c5b68
- **MARK UP ONLINE LTD** (secretary of) — https://whiteintel.dev/entity/e1e73ba6-c168-5c69-bd90-e526fd6cf955
- **RETZ GOLDEN WAVES TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/313e5136-5a59-58bb-8af6-43123117e734
- **VILA REAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a9f52b62-e9d6-56d6-b83a-3c30b2574314
- **CASSELS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0e89eb0d-5900-5f0c-bf7d-dd1cba8c5d76
- **VILA REAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a4440539-11b3-581a-9031-2c8f6ba42db8
- **CASSELS HILL INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/9e5a7e1a-c5b4-5eaa-a7b2-805b9df01c7a
- **FREESAILING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1af477d-d099-5954-a98a-f703e0d8705f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINA SCICLUNA**. Human view: https://whiteintel.dev/entity/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b2cb12b7-4e50-5159-99e7-5ccabe74d1fa._

_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"._