---
title: "KRIS SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1400123-0fff-506f-87af-d64fffdc966d
json: https://whiteintel.dev/api/public/dossier/e1400123-0fff-506f-87af-d64fffdc966d
identifier: icij:icijol-56023688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRIS SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1400123-0fff-506f-87af-d64fffdc966d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1400123-0fff-506f-87af-d64fffdc966d  

## Ownership & control

### Holdings / subsidiaries

- **SICILIAN PRODUCTS LTD** (liquidator of) — https://whiteintel.dev/entity/a61866db-8a31-536b-aa94-5aeb4aa6fd45
- **GSN LIMITED** (liquidator of) — https://whiteintel.dev/entity/925b5d6c-51a4-5935-833f-e5688036f675
- **TERBTEC LIMITED** (liquidator of) — https://whiteintel.dev/entity/8db60a68-4ba1-5b44-91e3-b8eadf75c246
- **OCEAN BREEZE SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7082446e-0fd5-57af-a040-02d115818320
- **THE TRANSPORT ALLIANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/784ffe7a-2928-5935-839f-7ca23999359d
- **Alpine Entertainment Holding Ltd.** (liquidator of) — https://whiteintel.dev/entity/6b0ef5d9-9afe-589a-aaac-8d1d1812c338
- **CHIFRA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/b00c76ed-b9cd-5c3b-a14d-ad95a0daa909
- **LEASECO LIMITED** (liquidator of) — https://whiteintel.dev/entity/0c3cd31c-c520-51d0-9ebc-6e46a160d528
- **MaBu PROJECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fedffead-7607-5c18-8bf5-7b5055b4b0a6
- **AURORA SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c5287ed2-bddd-59d7-9d90-3abacc8905bc
- **HOWARD INVEST LIMITED** (liquidator of) — https://whiteintel.dev/entity/9caca766-1d8c-5d14-a8b3-770f646df864
- **Vesiir Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/50adcd39-68a3-5908-8f2b-cf1fd66545eb
- **ACCOUNT STUDIO LIMITED** (liquidator of) — https://whiteintel.dev/entity/15f2da1b-ad90-5130-9697-dd5857fe416a
- **PVE International Limited** (liquidator of) — https://whiteintel.dev/entity/98cc5673-1221-5e7a-ac59-133492490f3e
- **STAR LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9db4c526-6d36-5f13-9948-5e0929c93bb2
- **YACHT MASTER 88 LIMITED** (liquidator of) — https://whiteintel.dev/entity/99dec510-6335-5524-b6a7-3cc68749f20e
- **PLUS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/2e620bf2-ee4d-5da5-93dd-4432e97393b5
- **TOTALLYGAME INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5177a248-183a-5369-9f34-8b4c44565846
- **ALPHA FOUNDATION LTD.** (liquidator of) — https://whiteintel.dev/entity/1b4e9ca3-4294-5f42-aa48-952de4353062
- **CLUTCH MANAGEMENT HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/68975cfd-c3c0-53dd-a7d8-3b93663ab2d4
- **TREBEE MEDICAL SERVICES LTD.** (liquidator of) — https://whiteintel.dev/entity/d0b32c7c-9517-5f57-b752-cb51b59ad743
- **GUID PUBLICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b2f108c-33ae-59a3-a09b-a39b9facd190
- **AAAuction Limited** (liquidator of) — https://whiteintel.dev/entity/558f80a5-1848-5e4f-ae85-35e8f61e4e0a
- **AAAsales Limited** (liquidator of) — https://whiteintel.dev/entity/60db71ad-6e9c-5af4-955d-8e73481361fa
- **PORTLAND LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/01f4297b-ee83-5297-bb32-6c4cc6f65f8a
- **Sport Gate Limited** (liquidator of) — https://whiteintel.dev/entity/69c34d7f-0d73-5a65-84b4-e49c7642a65b
- **VFI HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/83911f7a-7cd6-5146-9d61-b2d01b466917
- **VFI Advisors Limited** (liquidator of) — https://whiteintel.dev/entity/ecdfb1ed-d610-5e42-b35b-6cc4901fe0b0
- **IPIX YACHTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/1ddfc9e3-5a16-5285-be6e-0cd0972bd134
- **TARIDA CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/aec013ba-5b8b-5b0c-a4a1-cad5d03ee018
- **REGENT LEASING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c78de7e-d01b-5fc2-a8a8-f28eb7532ba0
- **ALAMA HOLDING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/53560860-eb6d-5a00-93a4-b6512c46c7d3
- **ALAMA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c0afadb-0eaa-56e0-a0b6-a24999e1a986
- **Demeter Holding Limited** (liquidator of) — https://whiteintel.dev/entity/a69b98e5-cbae-5dba-a93e-e351568c4492
- **DEMETER LIMITED** (liquidator of) — https://whiteintel.dev/entity/0648bebc-b16f-5444-aedf-db00b8d211ad
- **KRESGE Limited** (liquidator of) — https://whiteintel.dev/entity/eb536b34-888a-514e-adf0-48fe7888e9c3
- **LIDIA MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/567ad62b-48a2-5dd2-ac89-d28e784f24dc
- **STONE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/8227fae1-44f0-5767-9bf5-0b11e8e65079
- **WILLOW INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/028fdc61-4d92-55c8-a32f-04bbf01d2162
- **PMCC Ltd** (liquidator of) — https://whiteintel.dev/entity/2c05b8f7-a9a8-54bc-8457-4611ad14cb1d
- **ILOPAN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c46b056b-c4af-5a45-98a2-b1d8334e6e47
- **RAHAL HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8b88579d-8841-56f9-a388-41c379cd0946
- **KUDUAIR LTD.** (liquidator of) — https://whiteintel.dev/entity/babe33bb-8438-5300-9bc3-9c6a3741ea13
- **Hang Loose Limited** (liquidator of) — https://whiteintel.dev/entity/2d29065c-4b8a-5e77-a8a5-d9597a650654
- **ORLIAUS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/cd308397-b4b4-50ef-8b56-b60e19f0b8b6
- **LBJ COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5148de24-e900-5080-bd6e-9fa935e530a6
- **FARGO HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/7f8000ee-4b68-511e-ae38-46b89b15751e
- **Quasar Capital Partners Limited** (liquidator of) — https://whiteintel.dev/entity/9bfb91f2-d46f-54b1-a5f7-557bca838344
- **PPA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/69810152-576a-5bfd-b23f-22b7f6391f53
- **GLOBAL STEVIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b1ebf8e-2488-55b7-a934-408ebb35e388
- **LATTICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/32348f97-6826-54d7-94b1-4713f1e2a8b8
- **MJP TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/611e481a-2342-5aba-90f4-a8191af82196
- **SEA DANCER LIMITED** (liquidator of) — https://whiteintel.dev/entity/589dc0f8-7bc6-59c5-95a1-c191d3673e1c
- **HP HEALTH PHARMA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/19173912-0bf3-5048-b3fc-a324204c1913
- **HP HEALTH PHARMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/bc6ffa4a-7361-54c4-91b5-48d1f0710ef1
- **GNG Capital Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/43cac1ef-5b16-54fe-b2b1-aaba6bb4207f
- **GNG CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5220396f-b128-5691-a51c-399af2460536

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRIS SCICLUNA**. Human view: https://whiteintel.dev/entity/e1400123-0fff-506f-87af-d64fffdc966d · Structured JSON: https://whiteintel.dev/api/public/dossier/e1400123-0fff-506f-87af-d64fffdc966d._

_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"._