---
title: "SCOPE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bf0113-b219-53a7-b638-cb2e70b2e1aa
json: https://whiteintel.dev/api/public/dossier/d8bf0113-b219-53a7-b638-cb2e70b2e1aa
identifier: icij:icijol-55085144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SCOPE

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8bf0113-b219-53a7-b638-cb2e70b2e1aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bf0113-b219-53a7-b638-cb2e70b2e1aa  

## Ownership & control

### Owners / controllers

- **NEVILLE MICALLEF** (shareholder of) — https://whiteintel.dev/entity/f8bf8be9-4f51-522c-8462-a5b284e256b1
- **BRIAN FERRIS** (shareholder of) — https://whiteintel.dev/entity/b1f6296c-df9b-5100-8d45-7908e3b61720

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55085144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCOPE**. Human view: https://whiteintel.dev/entity/d8bf0113-b219-53a7-b638-cb2e70b2e1aa · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bf0113-b219-53a7-b638-cb2e70b2e1aa._

_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"._