---
title: "ROSANNE SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6d0804-2c49-5773-bb81-e504aff15475
json: https://whiteintel.dev/api/public/dossier/ba6d0804-2c49-5773-bb81-e504aff15475
identifier: icij:icijol-56030769
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSANNE SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030769`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba6d0804-2c49-5773-bb81-e504aff15475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6d0804-2c49-5773-bb81-e504aff15475  

## Ownership & control

### Holdings / subsidiaries

- **KRYEA LIMITED** (director of) — https://whiteintel.dev/entity/11078521-2f1c-5bd6-bd7c-3f9d3975d649
- **KRYEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/11078521-2f1c-5bd6-bd7c-3f9d3975d649
- **KRYEA LIMITED** (secretary of) — https://whiteintel.dev/entity/11078521-2f1c-5bd6-bd7c-3f9d3975d649
- **KRYEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/11078521-2f1c-5bd6-bd7c-3f9d3975d649
- **CARMLU LIMITED** (director of) — https://whiteintel.dev/entity/5e340c71-b09d-584b-b9e2-273261d1a26a
- **CARMLU LIMITED** (secretary of) — https://whiteintel.dev/entity/5e340c71-b09d-584b-b9e2-273261d1a26a
- **CARMLU LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e340c71-b09d-584b-b9e2-273261d1a26a
- **SARAY LTD** (secretary of) — https://whiteintel.dev/entity/89f52eb8-a542-5a8d-85f7-72ded3ecc0db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030769

## 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 **ROSANNE SCICLUNA** — https://whiteintel.dev/entity/ba6d0804-2c49-5773-bb81-e504aff15475 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSANNE SCICLUNA**. Human view: https://whiteintel.dev/entity/ba6d0804-2c49-5773-bb81-e504aff15475 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6d0804-2c49-5773-bb81-e504aff15475._

_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"._