---
title: "ELECTRO CENTRE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5e75428-923a-5128-8f30-e55caf2b7c94
json: https://whiteintel.dev/api/public/dossier/b5e75428-923a-5128-8f30-e55caf2b7c94
identifier: icij:icijol-55017372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ELECTRO CENTRE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5e75428-923a-5128-8f30-e55caf2b7c94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5e75428-923a-5128-8f30-e55caf2b7c94  

## Ownership & control

### Owners / controllers

- **ANTHONY CARUANA** (shareholder of) — https://whiteintel.dev/entity/8e3825b7-7b9a-5556-af3f-dd7f06a12d57
- **ANTOINE SCYCHELL** (shareholder of) — https://whiteintel.dev/entity/8acc407c-2df8-5917-8c49-27d1690ced71

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55017372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELECTRO CENTRE LTD**. Human view: https://whiteintel.dev/entity/b5e75428-923a-5128-8f30-e55caf2b7c94 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5e75428-923a-5128-8f30-e55caf2b7c94._

_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"._