---
title: "CAROL SCICLUNA CALLEJA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8bf7a47-49de-5096-97ae-c81de4ac0b7b
json: https://whiteintel.dev/api/public/dossier/e8bf7a47-49de-5096-97ae-c81de4ac0b7b
identifier: icij:icijol-56040265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROL SCICLUNA CALLEJA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8bf7a47-49de-5096-97ae-c81de4ac0b7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8bf7a47-49de-5096-97ae-c81de4ac0b7b  

## Ownership & control

### Holdings / subsidiaries

- **FENECH CLARKE & CO. LTD** (shareholder of) — https://whiteintel.dev/entity/f8b14d20-dd93-5cbc-8395-fe21a553ef48
- **EURO TYRES LTD.** (director of) — https://whiteintel.dev/entity/5c58d55d-57f5-5a41-b661-6e15ef932857
- **EURO TYRES LTD.** (legal representative of) — https://whiteintel.dev/entity/5c58d55d-57f5-5a41-b661-6e15ef932857
- **EURO TYRES LTD.** (shareholder of) — https://whiteintel.dev/entity/5c58d55d-57f5-5a41-b661-6e15ef932857

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040265

## 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 **CAROL SCICLUNA CALLEJA** — https://whiteintel.dev/entity/e8bf7a47-49de-5096-97ae-c81de4ac0b7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROL SCICLUNA CALLEJA**. Human view: https://whiteintel.dev/entity/e8bf7a47-49de-5096-97ae-c81de4ac0b7b · Structured JSON: https://whiteintel.dev/api/public/dossier/e8bf7a47-49de-5096-97ae-c81de4ac0b7b._

_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"._