---
title: "FRANCO SCIBERRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60
json: https://whiteintel.dev/api/public/dossier/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60
identifier: icij:icijol-56041015
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCO SCIBERRAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041015`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60  

## Ownership & control

### Holdings / subsidiaries

- **B3T INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5cc660af-72fb-5678-8214-00a647c714ab
- **KBA EUROPE LIMITED** (liquidator of) — https://whiteintel.dev/entity/989f9e0b-997d-5e6f-a7aa-b7981688529b
- **DEMETRA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c659397-1528-5da9-9f56-983f1fdbe5c3
- **FS ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/883d8cba-2a58-557d-8081-0d985bf028e6
- **FS ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/883d8cba-2a58-557d-8081-0d985bf028e6
- **FS ADVISORY LIMITED** (secretary of) — https://whiteintel.dev/entity/883d8cba-2a58-557d-8081-0d985bf028e6
- **FS ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/883d8cba-2a58-557d-8081-0d985bf028e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO SCIBERRAS**. Human view: https://whiteintel.dev/entity/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9afdca6-84c0-5bcd-8a69-a959ec4e0a60._

_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"._