---
title: "LINK OPERATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efca6cfc-7929-5ec0-98d7-55f93e8ff56a
json: https://whiteintel.dev/api/public/dossier/efca6cfc-7929-5ec0-98d7-55f93e8ff56a
identifier: icij:icijol-55013896
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINK OPERATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efca6cfc-7929-5ec0-98d7-55f93e8ff56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efca6cfc-7929-5ec0-98d7-55f93e8ff56a  

## Ownership & control

### Owners / controllers

- **ANDREW SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/90702476-1b58-51e3-be00-9d876070f0ce
- **ALEXIS SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/6f0d9571-6445-5d90-9efb-1466348ca7c1

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINK OPERATIONS LIMITED**. Human view: https://whiteintel.dev/entity/efca6cfc-7929-5ec0-98d7-55f93e8ff56a · Structured JSON: https://whiteintel.dev/api/public/dossier/efca6cfc-7929-5ec0-98d7-55f93e8ff56a._

_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"._