---
title: "MARIO SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1ebdf1-ff83-5aac-be64-5771426de30f
json: https://whiteintel.dev/api/public/dossier/bc1ebdf1-ff83-5aac-be64-5771426de30f
identifier: icij:icijol-56066512
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066512`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc1ebdf1-ff83-5aac-be64-5771426de30f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1ebdf1-ff83-5aac-be64-5771426de30f  

## Ownership & control

### Holdings / subsidiaries

- **RAMCO LIMITED** (director of) — https://whiteintel.dev/entity/7f880823-42e7-5629-bc50-a3c837fd3b16
- **RAMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f880823-42e7-5629-bc50-a3c837fd3b16
- **RAMCO LIMITED** (secretary of) — https://whiteintel.dev/entity/7f880823-42e7-5629-bc50-a3c837fd3b16
- **RAMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f880823-42e7-5629-bc50-a3c837fd3b16
- **INTERIORS TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/05d3391a-cd25-5c90-8c6c-fc35427c3a0b
- **INTERIORS TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/05d3391a-cd25-5c90-8c6c-fc35427c3a0b
- **INTERIORS TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/05d3391a-cd25-5c90-8c6c-fc35427c3a0b
- **INTERIORS TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05d3391a-cd25-5c90-8c6c-fc35427c3a0b
- **ASCOT ALUMINIUM LIMITED** (director of) — https://whiteintel.dev/entity/41d140b9-b6fd-5e9c-9297-d5ae2fd8e505
- **ASCOT ALUMINIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/41d140b9-b6fd-5e9c-9297-d5ae2fd8e505
- **ASCOT ALUMINIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/41d140b9-b6fd-5e9c-9297-d5ae2fd8e505
- **ASCOT ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/41d140b9-b6fd-5e9c-9297-d5ae2fd8e505
- **OMEGA INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/ba49dba6-1c22-5d47-b8c1-2814608ff32e
- **OMEGA INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba49dba6-1c22-5d47-b8c1-2814608ff32e
- **OMEGA INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ba49dba6-1c22-5d47-b8c1-2814608ff32e
- **OMEGA INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba49dba6-1c22-5d47-b8c1-2814608ff32e
- **THREE CATS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b09065dc-6a2f-5af9-954e-1e9eca6b749d
- **THREE CATS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b09065dc-6a2f-5af9-954e-1e9eca6b749d
- **THREE CATS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09065dc-6a2f-5af9-954e-1e9eca6b749d
- **ESKANDER TRADING CO. LIMITED** (director of) — https://whiteintel.dev/entity/fefc95f7-0b03-58ca-b4e0-c17ecddef51c
- **ESKANDER TRADING CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fefc95f7-0b03-58ca-b4e0-c17ecddef51c
- **THYME HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/06217c5e-d167-57bb-9f7d-60906aec8f9c
- **THYME HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06217c5e-d167-57bb-9f7d-60906aec8f9c
- **THYME HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/06217c5e-d167-57bb-9f7d-60906aec8f9c
- **THYME HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06217c5e-d167-57bb-9f7d-60906aec8f9c
- **APPLIED TECHNOLOGIES COMPANY LTD** (director of) — https://whiteintel.dev/entity/7a4b8091-8332-52f0-869b-038663218f71
- **APPLIED TECHNOLOGIES COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/7a4b8091-8332-52f0-869b-038663218f71
- **APPLIED TECHNOLOGIES COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/7a4b8091-8332-52f0-869b-038663218f71
- **APPLIED TECHNOLOGIES COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/7a4b8091-8332-52f0-869b-038663218f71
- **SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/4b73dcad-e71e-56e1-bcad-af0a51027380
- **SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b73dcad-e71e-56e1-bcad-af0a51027380
- **SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/4b73dcad-e71e-56e1-bcad-af0a51027380
- **SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b73dcad-e71e-56e1-bcad-af0a51027380

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCIBERRAS**. Human view: https://whiteintel.dev/entity/bc1ebdf1-ff83-5aac-be64-5771426de30f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1ebdf1-ff83-5aac-be64-5771426de30f._

_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"._