Who owns ISABEL BHARWANI-SCICLUNA?

No ownership or control links for ISABEL BHARWANI-SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISABEL BHARWANI-SCICLUNA's risk level?

WhiteIntel flags ISABEL BHARWANI-SCICLUNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISABEL BHARWANI-SCICLUNA appear across sources?

ISABEL BHARWANI-SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ISABEL BHARWANI-SCICLUNA

Name: ISABEL BHARWANI-SCICLUNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISABEL BHARWANI-SCICLUNA, Organization, MT

ISABEL BHARWANI-SCICLUNA — Maltese company (icij:icijol-56019667). 31 holdings. Cited to 1 registry.

ICIJ icijol-56019667Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ISABEL BHARWANI-SCICLUNA
- RISEA LIMITED· secretary of
- OVERSEAS RESIDENTIAL INVESTMENTS LIMITED· liquidator of
- T.R.E. HOLDINGS LIMITED· liquidator of
- ANTELOPE TRUSTEES LIMITED· director of
- T & A INTERNATIONAL LIMITED· liquidator of
- MTN INVESTMENTS LIMITED· liquidator of
- CEDAR MALTA LIMITED· liquidator of
- ACHARD MALTA LIMITED· liquidator of
- ZABEM HOLDINGS LIMITED· secretary of
- Zabem Management Limited· secretary of
- CRG HOLDINGS LIMITED· liquidator of
- CATERPILLAR NO. 1 HOLDINGS LIMITED· liquidator of
- CRG Limited· liquidator of
- ALICORN HOLDINGS LIMITED· liquidator of
- ALICORN LIMITED· liquidator of
- CATERPILLAR NO. 1 LIMITED· liquidator of
- JANUS HOLDINGS LIMITED· director of
- DESSINKA LIMITED· director of
- LN SHARK LIMITED· director of
- TALISMAN LIMITED· director of
- OYJON HOLDINGS LIMITED· director of
- JANUS TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISABEL BHARWANI-SCICLUNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ISABEL BHARWANI-SCICLUNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ISABEL BHARWANI-SCICLUNA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

22 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACHARD MALTA LIMITED
Also holds roles at 7 other companies
- DIANE VELLA BIANCOsecretary of
- GOLDONI S.A.director of
- GOLDONI S.A.legal representative of
●
ALICORN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID VELLAsecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
●
ALICORN LIMITED
Also holds roles at 4 other companies
- DAVID J VELLAsecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
●
ANTELOPE TRUSTEES LIMITED
Also holds roles at 7 other companies
- DAVID J VELLAdirector of
- DAVID J VELLAlegal representative of
- DAVID J VELLAshareholder of
●
CATERPILLAR NO. 1 HOLDINGS LIMITED
Also holds roles at 4 other companies
- STEWART BOOTHshareholder of
- DAVID J VELLAsecretary of
- DIANE VELLA BIANCOdirector of
●
CATERPILLAR NO. 1 LIMITED
Also holds roles at 4 other companies
- DAVID VELLAsecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
●
CEDAR MALTA LIMITED
Also holds roles at 7 other companies
- DIANE VELLA BIANCOsecretary of
- GOLDONI S.A.director of
- GOLDONI S.A.legal representative of
●
CRG HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID J VELLAsecretary of
- CHANDER GUPTAshareholder of
- DIANE VELLA BIANCOdirector of
●
CRG Limited
Also holds roles at 4 other companies
- DAVID VELLAsecretary of
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
●
DESSINKA LIMITED
Also holds roles at 6 other companies
- MALCOLM BELLdirector of
- MALCOLM BELLlegal representative of
- MALCOLM BELLshareholder of
●
JANUS HOLDINGS LIMITED
Also holds roles at 12 other companies
- David Velladirector of
- David Vellalegal representative of
- Malcolm Stuart Belldirector of
●
JANUS TRADING LIMITED
Also holds roles at 10 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of
●
LN SHARK LIMITED
Also holds roles at 6 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of
●
MTN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- THOMAS NIGGdirector of
- THOMAS NIGGlegal representative of
- DIANE VELLA BIANCOsecretary of
●
OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ANTHONY GRIMAdirector of
- ANTHONY GRIMAlegal representative of
- ANTHONY GRIMAshareholder of
●
OYJON HOLDINGS LIMITED
Also holds roles at 11 other companies
- David Velladirector of
- David Vellalegal representative of
- MALCOLM BELLdirector of
●
RISEA LIMITED
Also holds roles at 3 other companies
- RAJAN-SINMON BHARWANIdirector of
- RAJAN-SINMON BHARWANIlegal representative of
- RAJAN-SINMON BHARWANIshareholder of
●
T & A INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- DIANE VELLA BIANCOsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
●
T.R.E. HOLDINGS LIMITED
Also holds roles at 5 other companies
- DIANE VELLA BIANCOsecretary of
- ANTELOPE SERVICES LIMITEDdirector of
- ANTELOPE SERVICES LIMITEDlegal representative of
●
TALISMAN LIMITED
Also holds roles at 6 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- DIANE VELLA BIANCOsecretary of
●
ZABEM HOLDINGS LIMITED
Also holds roles at 3 other companies
- DIANE VELLA BIANCOdirector of
- DIANE VELLA BIANCOlegal representative of
- ANTELOPE TRUSTEES LIMITEDshareholder of
●
Zabem Management Limited
Also holds roles at 5 other companies
- Vincent Micallefdirector of
- Vincent Micalleflegal representative of
- DIANE VELLA BIANCOdirector of

22 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ISABEL BHARWANI-SCICLUNA?: No ownership or control links for ISABEL BHARWANI-SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ISABEL BHARWANI-SCICLUNA's risk level?: WhiteIntel flags ISABEL BHARWANI-SCICLUNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISABEL BHARWANI-SCICLUNA appear across sources?: ISABEL BHARWANI-SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISABEL BHARWANI-SCICLUNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ISABEL BHARWANI-SCICLUNA — nothing is disclosed before that.

Claim this record