---
title: "BERTRAND SCIRIHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9e048d-3579-5e4f-be8f-3668c9ec7303
json: https://whiteintel.dev/api/public/dossier/ea9e048d-3579-5e4f-be8f-3668c9ec7303
identifier: icij:icijol-56015950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERTRAND SCIRIHA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea9e048d-3579-5e4f-be8f-3668c9ec7303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9e048d-3579-5e4f-be8f-3668c9ec7303  

## Ownership & control

### Holdings / subsidiaries

- **PARTIS QUAERO LIMITED** (director of) — https://whiteintel.dev/entity/e21ec433-b43a-5928-bc37-d9cb17f37005
- **PARTIS QUAERO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e21ec433-b43a-5928-bc37-d9cb17f37005
- **PARTIS QUAERO LIMITED** (secretary of) — https://whiteintel.dev/entity/e21ec433-b43a-5928-bc37-d9cb17f37005
- **PARTIS QUAERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21ec433-b43a-5928-bc37-d9cb17f37005
- **EUROMIRBET LIMITED** (director of) — https://whiteintel.dev/entity/e8f9f0f1-a300-5575-8964-a171a4c0148b
- **EUROMIRBET LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8f9f0f1-a300-5575-8964-a171a4c0148b
- **EUROMIRBET LIMITED** (secretary of) — https://whiteintel.dev/entity/e8f9f0f1-a300-5575-8964-a171a4c0148b
- **MEDCORP LIMITED** (director of) — https://whiteintel.dev/entity/0f19788c-2db1-5911-9f7a-e342c1bdea9a
- **MEDCORP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f19788c-2db1-5911-9f7a-e342c1bdea9a
- **MEDCORP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f19788c-2db1-5911-9f7a-e342c1bdea9a
- **INSANE LTD** (secretary of) — https://whiteintel.dev/entity/14671289-d596-5617-8a07-bde367306f16
- **JSJ INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/ab3b1857-3841-5d3b-8659-0dbf876962d8
- **BINGO BOOM LTD** (secretary of) — https://whiteintel.dev/entity/5e2c8e1d-98ab-5910-92fc-09f2ac09494f
- **SCANCORP LIMITED** (director of) — https://whiteintel.dev/entity/ce9c3ab9-27c4-5c56-b5b2-67c290434bec
- **SCANCORP LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce9c3ab9-27c4-5c56-b5b2-67c290434bec
- **IBRANGMAR ART & CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4ae9ff06-ac43-5e5c-a517-5f2b9ff30676
- **TRIANGLE TELECOM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f1bba2e-6004-5be2-b2e7-864b555cec94
- **INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/53b2e2ca-40ef-5818-887b-810727a059e5
- **INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/53b2e2ca-40ef-5818-887b-810727a059e5
- **INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/53b2e2ca-40ef-5818-887b-810727a059e5
- **KASATC Holdings Limited** (secretary of) — https://whiteintel.dev/entity/a53f736a-e950-52d2-8a66-06fe9df203ea
- **BINGO BOOM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e2787ac3-f17c-5318-9f8b-685e73fbe3dd
- **VITAX MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/8b456aef-f131-52e8-a03e-eead3a3ec199
- **EJBD HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d51d4108-c7d7-5718-a3a0-4645fd694fba
- **EJBD HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/d51d4108-c7d7-5718-a3a0-4645fd694fba
- **EJBD HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d51d4108-c7d7-5718-a3a0-4645fd694fba
- **BOUCHONS LIMITED** (director of) — https://whiteintel.dev/entity/9676ef67-63f4-5dbd-a12a-97b680a575c3
- **BOUCHONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9676ef67-63f4-5dbd-a12a-97b680a575c3
- **LOWCAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/87cba68d-22d6-5d2a-a51d-db4bf6efb1b3
- **LOWCAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/87cba68d-22d6-5d2a-a51d-db4bf6efb1b3
- **T & I HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c2d2584a-3714-5eb7-a115-e88853686902
- **T & I TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/690aff11-1815-57a0-88fd-bb24345bab6e
- **VERTA ESTATES TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/e6fcd9a7-0c61-5dd1-97ae-51c009492ddd
- **VIVACE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8d6c6a83-45c9-5589-9ccc-b03299626281
- **VIVACE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/251a58ad-68df-5ef1-b3e7-f2d297789cd5
- **VIVACE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/251a58ad-68df-5ef1-b3e7-f2d297789cd5
- **VIVACE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/251a58ad-68df-5ef1-b3e7-f2d297789cd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERTRAND SCIRIHA**. Human view: https://whiteintel.dev/entity/ea9e048d-3579-5e4f-be8f-3668c9ec7303 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9e048d-3579-5e4f-be8f-3668c9ec7303._

_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"._