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.

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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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

Markdown twin

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KRIS SCICLUNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KRIS SCICLUNA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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/02

People & control

56 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AAAsales Limited
Also holds roles at 5 other companies
- PIERRE PAUL ROCHONsecretary of
- TRISTAN ROCHONshareholder of
- TRIPLE A ATTITUDE INCshareholder of
●
AAAuction Limited
Also holds roles at 5 other companies
- PIERRE PAUL ROCHONsecretary of
- TRISTAN ROCHONshareholder of
- TRIPLE A ATTITUDE INCshareholder of
●
ACCOUNT STUDIO LIMITED
Also holds roles at 7 other companies
- ANTHONY VELLAsecretary of
- EERO KAARIKdirector of
- EERO KAARIKlegal representative of
●
ALAMA HOLDING COMPANY LIMITED
Also holds roles at 5 other companies
- THOMAS NOEL COLLISTER JACKSONsecretary of
- NICOLAS REGIS CHRISTIAN BRAVARDshareholder of
- AEQUITAS MANAGEMENT LIMITEDdirector of
●
ALAMA TRADING LIMITED
Also holds roles at 5 other companies
- NICOLAS REGIS CHRISTIAN BRAVARDshareholder of
- THOMAS JACKSONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
●
ALPHA FOUNDATION LTD.
Also holds roles at 7 other companies
- JOHN A PSAILAsecretary of
- MARTIN DEEKENdirector of
- MARTIN DEEKENlegal representative of
●
Alpine Entertainment Holding Ltd.
Also holds roles at 4 other companies
- ANTHONY VELLAsecretary of
- ECOVIS (MALTA) TFC LIMITEDshareholder of
- JURG ERIC TSCHANZdirector of
●
AURORA SERVICES LIMITED
Also holds roles at 9 other companies
- CRAIG THOMAS MULLEN, IAN KOBLICK & MANAGECORP LIMITEDshareholder of
- CRAIG MULLENdirector of
- CRAIG MULLENlegal representative of
●
CHIFRA TRADING LIMITED
Also holds roles at 5 other companies
- ANTHONY VELLAsecretary of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
CLUTCH MANAGEMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- FRANCIS MATTHEW AVISONdirector of
- FRANCIS MATTHEW AVISONlegal representative of
- FRANCIS MATTHEW AVISONsecretary of
●
Demeter Holding Limited
Also holds roles at 5 other companies
- MARC ALAIN ROBERT BATAILLONshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- South Street Directors Limiteddirector of
●
DEMETER LIMITED
Also holds roles at 6 other companies
- MARC ALAIN ROBERT BATAILLONshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- South Street Directors Limiteddirector of
●
FARGO HOLDING LIMITED
Also holds roles at 4 other companies
- THOMAS NOEL COLLISTER JACKSONdirector of
- THOMAS NOEL COLLISTER JACKSONlegal representative of
- THOMAS NOEL COLLISTER JACKSONsecretary of
●
GLOBAL STEVIA LIMITED
Also holds roles at 5 other companies
- GERALDINE FRANCES DUOsecretary of
- TRACY JANE POZOsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
GNG Capital Holdings Limited
Also holds roles at 4 other companies
- SHUICHIRO INUZUKAdirector of
- SHUICHIRO INUZUKAlegal representative of
- SHUICHIRO INUZUKAsecretary of
●
GNG CAPITAL LIMITED
Also holds roles at 4 other companies
- GNG Capital Holdings Limitedshareholder of
- SHUICHIRO INUZUKAdirector of
- SHUICHIRO INUZUKAlegal representative of
●
GSN LIMITED
Also holds roles at 5 other companies
- AUSTIN SAMMUTdirector of
- AUSTIN SAMMUTlegal representative of
- JEANINE GIGLIOsecretary of
●
GUID PUBLICATIONS LIMITED
Also holds roles at 4 other companies
- STEPHEN FREDERICK GRIFFITHSsecretary of
- GILLIAN ANN POLLOCKdirector of
- GILLIAN ANN POLLOCKlegal representative of
●
Hang Loose Limited
Also holds roles at 4 other companies
- IAN SULTANAsecretary of
- ULRICH TREPPNERdirector of
- ULRICH TREPPNERlegal representative of
●
HOWARD INVEST LIMITED
Also holds roles at 5 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- KEATS LIMITEDshareholder of
●
HP HEALTH PHARMA HOLDING LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
HP HEALTH PHARMA LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
ILOPAN HOLDINGS LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
IPIX YACHTING LIMITED
Also holds roles at 6 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- FOLKE HJALMAR BIRGERSSON WINBLADHshareholder of
●
KRESGE Limited
Also holds roles at 6 other companies
- MARC ALAIN ROBERT BATAILLONshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- South Street Directors Limiteddirector of
●
KUDUAIR LTD.
Also holds roles at 5 other companies
- Tracy Langesecretary of
- Mira Investment Holding Ltddirector of
- Mira Investment Holding Ltdlegal representative of
●
LATTICE LIMITED
Also holds roles at 6 other companies
- DENISE MARIE FALZONsecretary of
- GEORG SAPIANOdirector of
- GEORG SAPIANOlegal representative of
●
LBJ COMPANY LIMITED
Also holds roles at 4 other companies
- LIONEL PATRICE BONHOMMEdirector of
- LIONEL PATRICE BONHOMMElegal representative of
- LIONEL PATRICE BONHOMMEsecretary of
●
LEASECO LIMITED
Also holds roles at 5 other companies
- ADRIAN DELIAshareholder of
- CHARMAINE VASSALLOsecretary of
- GEORG SAPIANOdirector of
●
LIDIA MARINE LIMITED
Also holds roles at 5 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- THOMAS BECKERsecretary of
●
MaBu PROJECTS LIMITED
Also holds roles at 27 other companies
- KRIS VELLA PETRONIdirector of
- KRIS VELLA PETRONIlegal representative of
- RAYMOND ALFRED VELLAdirector of
●
MJP TECHNOLOGIES LIMITED
Also holds roles at 5 other companies
- THOMAS NOEL COLLISTER JACKSONdirector of
- THOMAS NOEL COLLISTER JACKSONlegal representative of
- DENISE FALZONsecretary of
●
OCEAN BREEZE SHIPPING LIMITED
Also holds roles at 3 other companies
- BERNARD THOMASshareholder of
- FERREIRA YVES DA SILVAdirector of
- FERREIRA YVES DA SILVAshareholder of
●
ORLIAUS HOLDING LIMITED
Also holds roles at 3 other companies
- Wisdun Holding Limitedshareholder of
- JEAN-MARC VICTOR FERNAND RENE RAOUL WINANDshareholder of
- ILANN JACQUES DWEKshareholder of
●
PLUS SERVICES LIMITED
Also holds roles at 5 other companies
- MARLENE LANZONsecretary of
- DORIS FARRUGIAshareholder of
- CARMELO FARRUGIAdirector of
●
PMCC Ltd
Also holds roles at 5 other companies
- FREDERICK SCHEMBRIsecretary of
- FREDERICK SCHEMBRIshareholder of
- ZUHDI K.R. SAWALHIdirector of
●
PORTLAND LEASING LIMITED
Also holds roles at 4 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
●
PPA HOLDING LIMITED
Also holds roles at 4 other companies
- ANTHONY VELLAsecretary of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
PVE International Limited
Also holds roles at 6 other companies
- HERBERT MOSERdirector of
- HERBERT MOSERlegal representative of
- ANTHONY VELLAsecretary of
●
Quasar Capital Partners Limited
Also holds roles at 4 other companies
- THOMAS NOEL COLLISTER JACKSONsecretary of
- THOMAS JACKSONdirector of
- THOMAS JACKSONlegal representative of
●
RAHAL HOLDINGS LIMITED
Also holds roles at 6 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SEAN MICHAEL DOWDENdirector of
●
REGENT LEASING LIMITED
Also holds roles at 5 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
●
SEA DANCER LIMITED
Also holds roles at 3 other companies
- AEQUITAS MANAGEMENT LIMITEDdirector of
- AEQUITAS MANAGEMENT LIMITEDlegal representative of
- AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
●
Sport Gate Limited
Also holds roles at 6 other companies
- ANTHONY DEBONOsecretary of
- MICHAEL SPITERI BAILEYdirector of
- MICHAEL SPITERI BAILEYlegal representative of
●
STAR LEASING LIMITED
Also holds roles at 4 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- SAFEHAVEN LEASEHOLDINGS LIMITEDshareholder of
●
STONE HOLDING LIMITED
Also holds roles at 5 other companies
- JAMES WEATHERILLshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
●
TARIDA CAPITAL LIMITED
Also holds roles at 5 other companies
- HENDRIK HOLDINGS LIMITEDshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
●
TERBTEC LIMITED
Also holds roles at 4 other companies
- ANTHONY VELLAsecretary of
- ECOVIS (MALTA) TFC LIMITEDdirector of
- ECOVIS (MALTA) TFC LIMITEDlegal representative of
●
THE TRANSPORT ALLIANCE LIMITED
Also holds roles at 5 other companies
- EMMANUEL ZARBdirector of
- EMMANUEL ZARBlegal representative of
- EMMANUEL ZARBsecretary of
●
TOTALLYGAME INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- ANTHONY DEBONOdirector of
- ANTHONY DEBONOlegal representative of
- ANTHONY DEBONOsecretary of
●
TREBEE MEDICAL SERVICES LTD.
Also holds roles at 4 other companies
- ALBERT BUTTIGIEGdirector of
- ALBERT BUTTIGIEGlegal representative of
- ALBERT BUTTIGIEGsecretary of
●
Vesiir Holdings Limited
Also holds roles at 7 other companies
- ANTHONY VELLAsecretary of
- EERO KAARIKshareholder of
- ENNO LEPVALTSdirector of
●
VFI Advisors Limited
Also holds roles at 7 other companies
- THOMAS NOEL COLLISTER JACKSONsecretary of
- FRANCOIS ROGER CONRAD FOURNIERdirector of
- FRANCOIS ROGER CONRAD FOURNIERlegal representative of
●
VFI HOLDING LIMITED
Also holds roles at 6 other companies
- FRANCOIS ROGER CONRAD FOURNIERshareholder of
- ALEXANDRE STAKHOVITCHdirector of
- ALEXANDRE STAKHOVITCHlegal representative of
●
WILLOW INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- EMIL JOHN AXELRADshareholder of
- THOMAS NOEL COLLISTER JACKSONsecretary of
- AEQUITAS MANAGEMENT LIMITEDdirector of
●
YACHT MASTER 88 LIMITED
Also holds roles at 5 other companies
- KEATS LIMITEDdirector of
- KEATS LIMITEDlegal representative of
- KEATS LIMITEDshareholder of

56 parties · 0 current. Ceased and resigned records are retained as history.

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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