---
title: "ALFRED SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c35dea77-fbdf-50df-a25a-dbd5b1717d47
json: https://whiteintel.dev/api/public/dossier/c35dea77-fbdf-50df-a25a-dbd5b1717d47
identifier: icij:icijol-56052376
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c35dea77-fbdf-50df-a25a-dbd5b1717d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c35dea77-fbdf-50df-a25a-dbd5b1717d47  

## Ownership & control

### Holdings / subsidiaries

- **CTIC LIMITED** (director of) — https://whiteintel.dev/entity/c074feae-7e5e-5f0e-bb0e-08c4cc2bb604
- **AFRICOM INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d083309-afbb-57a2-87f8-e519d2f3ca80
- **AFRICOM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3e03f69d-eeac-5327-a9c7-7bf109e08f86
- **AFRICOM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e03f69d-eeac-5327-a9c7-7bf109e08f86
- **CALLZONE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/62b36fb0-ab2b-52c3-99ae-5059480b3415
- **CALLZONE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/62b36fb0-ab2b-52c3-99ae-5059480b3415
- **CALLZONE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/62b36fb0-ab2b-52c3-99ae-5059480b3415
- **MEDITERRANEAN LINK SERVICES LTD** (director of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **MEDITERRANEAN LINK SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **MEDITERRANEAN LINK SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **MEDITERRANEAN LINK SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **KURT INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/c3edc99b-5bda-54fd-9d87-fe0402e890e1

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052376

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALFRED SCICLUNA** — https://whiteintel.dev/entity/c35dea77-fbdf-50df-a25a-dbd5b1717d47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED SCICLUNA**. Human view: https://whiteintel.dev/entity/c35dea77-fbdf-50df-a25a-dbd5b1717d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/c35dea77-fbdf-50df-a25a-dbd5b1717d47._

_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"._