---
title: "MAREFRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0
json: https://whiteintel.dev/api/public/dossier/c2008357-4e60-5217-8049-24be075d1fe0
identifier: icij:icijol-55034278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAREFRA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2008357-4e60-5217-8049-24be075d1fe0  

## Ownership & control

### Owners / controllers

- **MARTIN SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/cf838c70-c61d-50a2-aa14-5bc614bcc709
- **JFC TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0500ba4-d4a2-5f4b-b06f-91176dd0f6ae

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

A **8-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)

**5** 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/55034278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAREFRA LIMITED**. Human view: https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2008357-4e60-5217-8049-24be075d1fe0._

_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"._