---
title: "MICHAEL SCIORTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a
json: https://whiteintel.dev/api/public/dossier/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a
identifier: icij:icijol-56064071
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCIORTINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a  

## Ownership & control

### Holdings / subsidiaries

- **MDE LIMITED** (secretary of) — https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360
- **MDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/93b1e927-4ce7-59eb-8f97-a89b39733360
- **CASA ROCCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b90816a-93ff-5df4-8884-a393dab54b54
- **ROSSO SCIORTINO & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/7991bddc-851b-5cb4-824b-d4987a0cacc6
- **ROSSO SCIORTINO & ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/7991bddc-851b-5cb4-824b-d4987a0cacc6
- **VELLA BROWN GARAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/1dcc176c-c36d-5f90-85bb-ae596463bc23
- **AX INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/f614e8b6-4873-5c48-a526-86f6d6f4107c
- **AX INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f614e8b6-4873-5c48-a526-86f6d6f4107c
- **ROCCA C.T. LTD.** (liquidator of) — https://whiteintel.dev/entity/21bdf9cc-35a6-5266-bb1c-30a0ab287a59
- **Islander Limited** (director of) — https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579
- **Islander Limited** (legal representative of) — https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579
- **Islander Limited** (secretary of) — https://whiteintel.dev/entity/5d7f8b8a-8051-5a92-ab6f-e9ee1d6d0579
- **Stuart Property Development Limited** (director of) — https://whiteintel.dev/entity/23f0fadf-3f66-53ab-97c0-c4132000b73f
- **Stuart Property Development Limited** (legal representative of) — https://whiteintel.dev/entity/23f0fadf-3f66-53ab-97c0-c4132000b73f
- **PLASTIC PROCESSING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/f0d4a462-40ed-585a-9aad-1e60670fa519
- **WITTNEY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b4e72d3a-2e9a-5bf9-a5e8-b02674af0c65
- **JASPER INTERNATIONAL HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/beee66e2-0c11-5eea-a3d6-cc72a9b0623a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCIORTINO**. Human view: https://whiteintel.dev/entity/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc3d69f-34af-5e3b-8a46-33e4e85bfe5a._

_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"._