---
title: "JOAN SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf9d8dec-7b88-5f0b-b06f-eff8653f5631
json: https://whiteintel.dev/api/public/dossier/bf9d8dec-7b88-5f0b-b06f-eff8653f5631
identifier: icij:icijol-56059809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAN SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf9d8dec-7b88-5f0b-b06f-eff8653f5631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf9d8dec-7b88-5f0b-b06f-eff8653f5631  

## Ownership & control

### Holdings / subsidiaries

- **P. CUTAJAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/09498be7-6134-5542-8c40-dda898443c0d
- **BONHEUR INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b52a4dc4-83df-5753-84bb-97e7de839a90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN SCICLUNA**. Human view: https://whiteintel.dev/entity/bf9d8dec-7b88-5f0b-b06f-eff8653f5631 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf9d8dec-7b88-5f0b-b06f-eff8653f5631._

_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"._