---
title: "SICULOMALTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f
json: https://whiteintel.dev/api/public/dossier/bc824b5f-e194-5602-8ade-b2b67ad2852f
identifier: icij:icijol-55029892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SICULOMALTI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc824b5f-e194-5602-8ade-b2b67ad2852f  

## Ownership & control

### Owners / controllers

- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439
- **Virtu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834
- **FIRST GEMINI PLC** (shareholder of) — https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41

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

A **68-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)

**34** 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/55029892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICULOMALTI LIMITED**. Human view: https://whiteintel.dev/entity/bc824b5f-e194-5602-8ade-b2b67ad2852f · Structured JSON: https://whiteintel.dev/api/public/dossier/bc824b5f-e194-5602-8ade-b2b67ad2852f._

_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"._