---
title: "JOSEPH SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2bab9c6-804e-5fff-813e-962e8a65dc2e
json: https://whiteintel.dev/api/public/dossier/d2bab9c6-804e-5fff-813e-962e8a65dc2e
identifier: icij:icijol-56007093
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2bab9c6-804e-5fff-813e-962e8a65dc2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2bab9c6-804e-5fff-813e-962e8a65dc2e  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH LEASE LIMITED** (director of) — https://whiteintel.dev/entity/fd2df434-f5e4-5fb9-8a8a-a3371eade935
- **SOUTH LEASE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd2df434-f5e4-5fb9-8a8a-a3371eade935
- **SOUTH LEASE LIMITED** (secretary of) — https://whiteintel.dev/entity/fd2df434-f5e4-5fb9-8a8a-a3371eade935
- **SOUTH LEASE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd2df434-f5e4-5fb9-8a8a-a3371eade935

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCICLUNA**. Human view: https://whiteintel.dev/entity/d2bab9c6-804e-5fff-813e-962e8a65dc2e · Structured JSON: https://whiteintel.dev/api/public/dossier/d2bab9c6-804e-5fff-813e-962e8a65dc2e._

_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"._