---
title: "MARTIN SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf838c70-c61d-50a2-aa14-5bc614bcc709
json: https://whiteintel.dev/api/public/dossier/cf838c70-c61d-50a2-aa14-5bc614bcc709
identifier: icij:icijol-56045553
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTIN SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045553`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf838c70-c61d-50a2-aa14-5bc614bcc709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf838c70-c61d-50a2-aa14-5bc614bcc709  

## Ownership & control

### Holdings / subsidiaries

- **MAREFRA LIMITED** (director of) — https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0
- **MAREFRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0
- **MAREFRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2008357-4e60-5217-8049-24be075d1fe0
- **NAVICULA LIMITED** (director of) — https://whiteintel.dev/entity/e5d74af7-3bab-5d11-8f2b-e8bca05f8c90
- **NAVICULA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e5d74af7-3bab-5d11-8f2b-e8bca05f8c90
- **NAVICULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5d74af7-3bab-5d11-8f2b-e8bca05f8c90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN SCICLUNA**. Human view: https://whiteintel.dev/entity/cf838c70-c61d-50a2-aa14-5bc614bcc709 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf838c70-c61d-50a2-aa14-5bc614bcc709._

_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"._