---
title: "FRANCO SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5848ddf-e1e8-580d-87af-4b15d5fa3917
json: https://whiteintel.dev/api/public/dossier/d5848ddf-e1e8-580d-87af-4b15d5fa3917
identifier: icij:icijol-56033318
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033318`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5848ddf-e1e8-580d-87af-4b15d5fa3917  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5848ddf-e1e8-580d-87af-4b15d5fa3917  

## Ownership & control

### Holdings / subsidiaries

- **VENSCIC LTD** (director of) — https://whiteintel.dev/entity/e19d5233-0cde-5943-b321-52013782b2ca
- **VENSCIC LTD** (secretary of) — https://whiteintel.dev/entity/e19d5233-0cde-5943-b321-52013782b2ca
- **VENSCIC LTD** (shareholder of) — https://whiteintel.dev/entity/e19d5233-0cde-5943-b321-52013782b2ca
- **VITTORIA SUITES LTD** (director of) — https://whiteintel.dev/entity/73f7317d-f816-5b77-bcf4-ec82440bb825
- **VITTORIA SUITES LTD** (legal representative of) — https://whiteintel.dev/entity/73f7317d-f816-5b77-bcf4-ec82440bb825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033318

## 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 **FRANCO SCICLUNA** — https://whiteintel.dev/entity/d5848ddf-e1e8-580d-87af-4b15d5fa3917 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO SCICLUNA**. Human view: https://whiteintel.dev/entity/d5848ddf-e1e8-580d-87af-4b15d5fa3917 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5848ddf-e1e8-580d-87af-4b15d5fa3917._

_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"._