Who owns KRIS SCICLUNA?

No ownership or control links for KRIS SCICLUNA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KRIS SCICLUNA's risk level?

WhiteIntel flags KRIS SCICLUNA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KRIS SCICLUNA appear across sources?

KRIS SCICLUNA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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KRIS SCICLUNA

Name: KRIS SCICLUNA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRIS SCICLUNA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 57

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

KRIS SCICLUNA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KRIS SCICLUNA
- SICILIAN PRODUCTS LTD· liquidator of
- GSN LIMITED· liquidator of
- TERBTEC LIMITED· liquidator of
- OCEAN BREEZE SHIPPING LIMITED· liquidator of
- THE TRANSPORT ALLIANCE LIMITED· liquidator of
- Alpine Entertainment Holding Ltd.· liquidator of
- CHIFRA TRADING LIMITED· liquidator of
- LEASECO LIMITED· liquidator of
- MaBu PROJECTS LIMITED· liquidator of
- AURORA SERVICES LIMITED· liquidator of
- HOWARD INVEST LIMITED· liquidator of
- Vesiir Holdings Limited· liquidator of
- ACCOUNT STUDIO LIMITED· liquidator of
- PVE International Limited· liquidator of
- STAR LEASING LIMITED· liquidator of
- YACHT MASTER 88 LIMITED· liquidator of
- PLUS SERVICES LIMITED· liquidator of
- TOTALLYGAME INTERNATIONAL LIMITED· liquidator of
- ALPHA FOUNDATION LTD.· liquidator of
- CLUTCH MANAGEMENT HOLDINGS LIMITED· liquidator of
- TREBEE MEDICAL SERVICES LTD.· liquidator of
- GUID PUBLICATIONS LIMITED· liquidator of
- AAAuction Limited· liquidator of
- AAAsales Limited· liquidator of
- PORTLAND LEASING LIMITED· liquidator of
- Sport Gate Limited· liquidator of
- VFI HOLDING LIMITED· liquidator of
- VFI Advisors Limited· liquidator of
- IPIX YACHTING LIMITED· liquidator of
- TARIDA CAPITAL LIMITED· liquidator of
- REGENT LEASING LIMITED· liquidator of
- ALAMA HOLDING COMPANY LIMITED· liquidator of
- ALAMA TRADING LIMITED· liquidator of
- Demeter Holding Limited· liquidator of
- DEMETER LIMITED· liquidator of
- KRESGE Limited· liquidator of
- LIDIA MARINE LIMITED· liquidator of
- STONE HOLDING LIMITED· liquidator of
- WILLOW INTERNATIONAL LIMITED· liquidator of
- PMCC Ltd· liquidator of
- ILOPAN HOLDINGS LIMITED· liquidator of
- RAHAL HOLDINGS LIMITED· liquidator of
- KUDUAIR LTD.· liquidator of
- Hang Loose Limited· liquidator of
- ORLIAUS HOLDING LIMITED· liquidator of
- LBJ COMPANY LIMITED· liquidator of
- FARGO HOLDING LIMITED· liquidator of
- Quasar Capital Partners Limited· liquidator of
- PPA HOLDING LIMITED· liquidator of
- GLOBAL STEVIA LIMITED· liquidator of
- LATTICE LIMITED· liquidator of
- MJP TECHNOLOGIES LIMITED· liquidator of
- SEA DANCER LIMITED· liquidator of
- HP HEALTH PHARMA HOLDING LIMITED· liquidator of
- HP HEALTH PHARMA LIMITED· liquidator of
- GNG Capital Holdings Limited· liquidator of
- GNG CAPITAL LIMITED· liquidator of

/04

Directorship network

310 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GSN LIMITED

AUSTIN SAMMUTdirector of
AUSTIN SAMMUTlegal representative of
JEANINE GIGLIOsecretary of
PETER FENECHdirector of
GANSAM HOLDINGS LIMITEDshareholder of

TERBTEC LIMITED

ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

OCEAN BREEZE SHIPPING LIMITED

BERNARD THOMASshareholder of
FERREIRA YVES DA SILVAdirector of
FERREIRA YVES DA SILVAshareholder of

THE TRANSPORT ALLIANCE LIMITED

EMMANUEL ZARBdirector of
EMMANUEL ZARBlegal representative of
EMMANUEL ZARBsecretary of
EMMANUEL ZARBshareholder of
ZARB COACHES LIMITEDshareholder of

Alpine Entertainment Holding Ltd.

ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of
JURG ERIC TSCHANZdirector of
JURG ERIC TSCHANZlegal representative of

CHIFRA TRADING LIMITED

ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of
CHIFRA HOLDINGS LIMITEDshareholder of

LEASECO LIMITED

ADRIAN DELIAshareholder of
CHARMAINE VASSALLOsecretary of
GEORG SAPIANOdirector of
GEORG SAPIANOlegal representative of
AEQUITAS MANAGEMENT LIMITEDshareholder of

MaBu PROJECTS LIMITED

KRIS VELLA PETRONIdirector of
KRIS VELLA PETRONIlegal representative of
RAYMOND ALFRED VELLAdirector of
RAYMOND ALFRED VELLAlegal representative of
RAYMOND ALFRED VELLAshareholder of
JANIKAMARIA HARRISONshareholder of
PIERRE VELLA PETRONIdirector of
PIERRE VELLA PETRONIlegal representative of
PIERRE VELLA PETRONIshareholder of
PAUL HYZLERdirector of
PAUL HYZLERlegal representative of
PAUL HYZLERshareholder of
GEORGE MARIO HYZLERshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
FERDINAND GRECHdirector of
FERDINAND GRECHlegal representative of
ANDRE GRECHshareholder of
NICHOLAI GRECHshareholder of
MARCO VASSALLOdirector of
MARCO VASSALLOlegal representative of
MARCO VASSALLOsecretary of
MARCO VASSALLOshareholder of
CURT GAUCIshareholder of
SUNNY NORTH LIMITEDshareholder of
CHARMAGLEN HOLDINGS LIMITEDshareholder of
MaBu LIMITEDshareholder of

AURORA SERVICES LIMITED

CRAIG THOMAS MULLEN, IAN KOBLICK & MANAGECORP LIMITEDshareholder of
CRAIG MULLENdirector of
CRAIG MULLENlegal representative of
IAN KOBLICKdirector of
IAN KOBLICKlegal representative of
TIMOTHY GAMBINdirector of
TIMOTHY GAMBINlegal representative of
TIMOTHY GAMBINsecretary of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

HOWARD INVEST LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
KEATS LIMITEDshareholder of
WORDSWORTH LIMITEDshareholder of
THOMAS BECKERsecretary of

Vesiir Holdings Limited

ANTHONY VELLAsecretary of
EERO KAARIKshareholder of
ENNO LEPVALTSdirector of
ENNO LEPVALTSlegal representative of
ENNO LEPVALTSshareholder of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of

ACCOUNT STUDIO LIMITED

ANTHONY VELLAsecretary of
EERO KAARIKdirector of
EERO KAARIKlegal representative of
EERO KAARIKshareholder of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
Vesiir Holdings Limitedshareholder of

PVE International Limited

HERBERT MOSERdirector of
HERBERT MOSERlegal representative of
ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDshareholder of
SVEN PETER KRUGdirector of
SVEN PETER KRUGlegal representative of

STAR LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
CHRISTOPHER PAUL JOHN DAYKINsecretary of

YACHT MASTER 88 LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
KEATS LIMITEDshareholder of
WORDSWORTH LIMITEDshareholder of
ALAN D. BURTsecretary of

PLUS SERVICES LIMITED

MARLENE LANZONsecretary of
DORIS FARRUGIAshareholder of
CARMELO FARRUGIAdirector of
CARMELO FARRUGIAlegal representative of
CARMELO FARRUGIAshareholder of

TOTALLYGAME INTERNATIONAL LIMITED

ANTHONY DEBONOdirector of
ANTHONY DEBONOlegal representative of
ANTHONY DEBONOsecretary of
MARIA PULVIRENTIdirector of
MARIA PULVIRENTIlegal representative of
MARIA PULVIRENTIshareholder of
SALVATORE DI MAUROdirector of
SALVATORE DI MAUROlegal representative of
SALVATORE DI MAUROshareholder of

ALPHA FOUNDATION LTD.

JOHN A PSAILAsecretary of
MARTIN DEEKENdirector of
MARTIN DEEKENlegal representative of
YANELYS CANO NUNEZdirector of
YANELYS CANO NUNEZlegal representative of
YANELYS CANO NUNEZshareholder of
OMEGA FOUNDATION LIMITEDshareholder of

CLUTCH MANAGEMENT HOLDINGS LIMITED

FRANCIS MATTHEW AVISONdirector of
FRANCIS MATTHEW AVISONlegal representative of
FRANCIS MATTHEW AVISONsecretary of
FRANCIS MATTHEW AVISONshareholder of

TREBEE MEDICAL SERVICES LTD.

ALBERT BUTTIGIEGdirector of
ALBERT BUTTIGIEGlegal representative of
ALBERT BUTTIGIEGsecretary of
TREBEE COMPANY LIMITEDshareholder of

GUID PUBLICATIONS LIMITED

STEPHEN FREDERICK GRIFFITHSsecretary of
GILLIAN ANN POLLOCKdirector of
GILLIAN ANN POLLOCKlegal representative of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of

AAAuction Limited

PIERRE PAUL ROCHONsecretary of
TRISTAN ROCHONshareholder of
TRIPLE A ATTITUDE INCshareholder of
JEAN SERAQUI DE BUTTAFOCOdirector of
JEAN SERAQUI DE BUTTAFOCOlegal representative of

AAAsales Limited

PIERRE PAUL ROCHONsecretary of
TRISTAN ROCHONshareholder of
TRIPLE A ATTITUDE INCshareholder of
JEAN SERAQUI DE BUTTAFOCOdirector of
JEAN SERAQUI DE BUTTAFOCOlegal representative of

PORTLAND LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
ALAN DAVID BURTsecretary of

Sport Gate Limited

ANTHONY DEBONOsecretary of
MICHAEL SPITERI BAILEYdirector of
MICHAEL SPITERI BAILEYlegal representative of
PETR NAVARAdirector of
PETR NAVARAlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

VFI HOLDING LIMITED

FRANCOIS ROGER CONRAD FOURNIERshareholder of
ALEXANDRE STAKHOVITCHdirector of
ALEXANDRE STAKHOVITCHlegal representative of
THOMAS NOEL COLLISTER JACKSONsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
BLOSSUM WHITE INC.shareholder of

VFI Advisors Limited

THOMAS NOEL COLLISTER JACKSONsecretary of
FRANCOIS ROGER CONRAD FOURNIERdirector of
FRANCOIS ROGER CONRAD FOURNIERlegal representative of
ALEXANDRE STAKHOVITCHdirector of
ALEXANDRE STAKHOVITCHlegal representative of
VFI HOLDING LIMITEDshareholder of
BLOSSUM WHITE INC.shareholder of

IPIX YACHTING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
FOLKE HJALMAR BIRGERSSON WINBLADHshareholder of
JONAS ERIK IVAR LINDROTHshareholder of
THOMAS BECKERsecretary of
DUNCAN HENRY SWANSONsecretary of

TARIDA CAPITAL LIMITED

HENDRIK HOLDINGS LIMITEDshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
South Street Directors Limiteddirector of
South Street Directors Limitedlegal representative of

REGENT LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
THOMAS BECKERsecretary of
DUNCAN HENRY SWANSONsecretary of

ALAMA HOLDING COMPANY LIMITED

THOMAS NOEL COLLISTER JACKSONsecretary of
NICOLAS REGIS CHRISTIAN BRAVARDshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
YOLANDA LOPEZ MARTINEZ- PUJANTEshareholder of

ALAMA TRADING LIMITED

NICOLAS REGIS CHRISTIAN BRAVARDshareholder of
THOMAS JACKSONsecretary of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
ALAMA HOLDING COMPANY LIMITEDshareholder of

Demeter Holding Limited

MARC ALAIN ROBERT BATAILLONshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
South Street Directors Limiteddirector of
South Street Directors Limitedlegal representative of
JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of

DEMETER LIMITED

MARC ALAIN ROBERT BATAILLONshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
South Street Directors Limiteddirector of
South Street Directors Limitedlegal representative of
Demeter Holding Limitedshareholder of
JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of

KRESGE Limited

MARC ALAIN ROBERT BATAILLONshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
South Street Directors Limiteddirector of
South Street Directors Limitedlegal representative of
Demeter Holding Limitedshareholder of
JEAN-MICHEL JEAN-MARIE LOUIS SEBASTIEN PAULshareholder of

LIDIA MARINE LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
THOMAS BECKERsecretary of
DUNCAN HENRY SWANSONsecretary of
VLADIMIR SKOROKHODOVshareholder of

STONE HOLDING LIMITED

JAMES WEATHERILLshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

WILLOW INTERNATIONAL LIMITED

EMIL JOHN AXELRADshareholder of
THOMAS NOEL COLLISTER JACKSONsecretary of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

PMCC Ltd

FREDERICK SCHEMBRIsecretary of
FREDERICK SCHEMBRIshareholder of
ZUHDI K.R. SAWALHIdirector of
ZUHDI K.R. SAWALHIlegal representative of
ZUHDI K.R. SAWALHIshareholder of

ILOPAN HOLDINGS LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of

RAHAL HOLDINGS LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of

KUDUAIR LTD.

Tracy Langesecretary of
Mira Investment Holding Ltddirector of
Mira Investment Holding Ltdlegal representative of
Mira Investment Holding Ltdshareholder of
MJM EUROPE LIMITEDshareholder of

Hang Loose Limited

IAN SULTANAsecretary of
ULRICH TREPPNERdirector of
ULRICH TREPPNERlegal representative of
ULRICH TREPPNERshareholder of

ORLIAUS HOLDING LIMITED

Wisdun Holding Limitedshareholder of
JEAN-MARC VICTOR FERNAND RENE RAOUL WINANDshareholder of
ILANN JACQUES DWEKshareholder of

LBJ COMPANY LIMITED

LIONEL PATRICE BONHOMMEdirector of
LIONEL PATRICE BONHOMMElegal representative of
LIONEL PATRICE BONHOMMEsecretary of
LIONEL PATRICE BONHOMMEshareholder of

FARGO HOLDING LIMITED

THOMAS NOEL COLLISTER JACKSONdirector of
THOMAS NOEL COLLISTER JACKSONlegal representative of
THOMAS NOEL COLLISTER JACKSONsecretary of
ARNO GOBOYANshareholder of

Quasar Capital Partners Limited

THOMAS NOEL COLLISTER JACKSONsecretary of
THOMAS JACKSONdirector of
THOMAS JACKSONlegal representative of
FARGO HOLDING LIMITEDshareholder of

PPA HOLDING LIMITED

ANTHONY VELLAsecretary of
ECOVIS (MALTA) TFC LIMITEDdirector of
ECOVIS (MALTA) TFC LIMITEDlegal representative of
ECOVIS (MALTA) TFC LIMITEDshareholder of

GLOBAL STEVIA LIMITED

GERALDINE FRANCES DUOsecretary of
TRACY JANE POZOsecretary of
SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
MATTHEW JOHN CHRISTOPHERSONdirector of
MATTHEW JOHN CHRISTOPHERSONlegal representative of

LATTICE LIMITED

DENISE MARIE FALZONsecretary of
GEORG SAPIANOdirector of
GEORG SAPIANOlegal representative of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

MJP TECHNOLOGIES LIMITED

THOMAS NOEL COLLISTER JACKSONdirector of
THOMAS NOEL COLLISTER JACKSONlegal representative of
DENISE FALZONsecretary of
MELITA COMPANY LIMITEDshareholder of
MI-C3 INTERNATIONAL LIMITEDshareholder of

SEA DANCER LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

HP HEALTH PHARMA HOLDING LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of

HP HEALTH PHARMA LIMITED

JONATHAN VASSALLOdirector of
JONATHAN VASSALLOlegal representative of
SEAN MICHAEL DOWDENdirector of
SEAN MICHAEL DOWDENlegal representative of
SEAN MICHAEL DOWDENsecretary of
ELISE TRUSTEES LIMITEDshareholder of
HP HEALTH PHARMA HOLDING LIMITEDshareholder of

GNG Capital Holdings Limited

SHUICHIRO INUZUKAdirector of
SHUICHIRO INUZUKAlegal representative of
SHUICHIRO INUZUKAsecretary of
SHUICHIRO INUZUKAshareholder of

GNG CAPITAL LIMITED

GNG Capital Holdings Limitedshareholder of
SHUICHIRO INUZUKAdirector of
SHUICHIRO INUZUKAlegal representative of
SHUICHIRO INUZUKAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KRIS SCICLUNA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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