---
title: "MARCUS JOHN SCICLUNA MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b
json: https://whiteintel.dev/api/public/dossier/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b
identifier: icij:icijol-56056536
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARCUS JOHN SCICLUNA MARSHALL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056536`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b  

## Ownership & control

### Holdings / subsidiaries

- **SIMONDS FARSONS CISK P.L.C.** (director of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **SIMONDS FARSONS CISK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **GUIDO VELLA LIMITED** (director of) — https://whiteintel.dev/entity/f20104be-c1b1-5913-bcf0-958d99561ff7
- **SCICLUNAS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8
- **SCICLUNAS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8
- **SCICLUNAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/73ad1b3a-e733-585a-81da-0d89b5cbfca8
- **FOOD OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/8c35f5d8-1497-5352-babe-30eed30193e5
- **PIZZA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e26783e1-d74b-59a4-b4f9-60274f30ebcd
- **BURGER OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/a8e82757-2fbf-5fef-8199-10781d6dabb3
- **ECOPURE LIMITED** (director of) — https://whiteintel.dev/entity/d8786d73-f9b3-55c7-b838-55ba7c151a8b
- **SCICLUNAS ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01
- **KENTUCKY OPERATIONS LTD** (director of) — https://whiteintel.dev/entity/97968946-92a8-573a-aa13-77401de15baa
- **TRIDENT DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/345ae044-f014-5cc0-9d20-5d2f8477baf0
- **TRIDENT WINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f746e817-d6ee-53df-8f3d-4d6b0be1ad62
- **SHALL Company Limited** (director of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SHALL Company Limited** (legal representative of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SHALL Company Limited** (shareholder of) — https://whiteintel.dev/entity/5f9649ba-12a1-558a-8723-b5a47747a98b
- **SNOOP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/06c004bb-6dd8-5fe0-a276-1da3c0f7f6d5
- **MENSIJA CATERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e4bf8da2-e065-5388-a6e6-d4cac5ad35ca
- **THE VINTAGE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f8c1ce13-a043-5df3-b113-fffb23a4e8f7
- **THE VINTAGE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8c1ce13-a043-5df3-b113-fffb23a4e8f7
- **THE VINTAGE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f8c1ce13-a043-5df3-b113-fffb23a4e8f7
- **THE VINTAGE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8c1ce13-a043-5df3-b113-fffb23a4e8f7
- **THE VINTAGE THREE LIMITED** (director of) — https://whiteintel.dev/entity/6b5364b4-d73b-59ce-b3bf-f4cd7a86f792
- **THE VINTAGE THREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b5364b4-d73b-59ce-b3bf-f4cd7a86f792
- **THE VINTAGE THREE LIMITED** (secretary of) — https://whiteintel.dev/entity/6b5364b4-d73b-59ce-b3bf-f4cd7a86f792
- **THE VINTAGE THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5364b4-d73b-59ce-b3bf-f4cd7a86f792
- **ANTHONY CARUANA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2
- **ANTHONY CARUANA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbb143c9-45ab-5d71-bffa-7457732939b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056536

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUS JOHN SCICLUNA MARSHALL**. Human view: https://whiteintel.dev/entity/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b · Structured JSON: https://whiteintel.dev/api/public/dossier/be2f0aa5-2c0b-55a7-bb46-65bed3d61b9b._

_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"._