The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSCICLUNAS ESTATES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SCICLUNAS ESTATES LIMITED
- ESTATE OF JOHN SCICLUNA· shareholder of
- MIGNON MARSHALL· shareholder of
- CHRISTIANE RAMSAY PERGOLA· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SOUND INVESTMENTS LIMITEDdirector of
- SOUND INVESTMENTS LIMITEDsecretary of
- ESTATE ENTERPRISES LIMITEDdirector of
- ESTATE ENTERPRISES LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDsecretary of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDdirector of
- GALLERIA MANAGEMENT LIMITEDlegal representative of
- KENTUCKY OPERATIONS LTDdirector of
- SLIEMA FORT COMPANY LIMITEDdirector of
- SLIEMA FORT COMPANY LIMITEDlegal representative of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT DEVELOPMENTS LIMITEDlegal representative of
- PORTANIER WAREHOUSES LIMITEDdirector of
- PORTANIER WAREHOUSES LIMITEDlegal representative of
- DAR TAGHNA LIMITEDshareholder of
- PACKSEAL SYSTEMS LIMITEDshareholder of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- ARISTOC LIMITEDshareholder of
- C.A.F. SERVICES LIMITEDdirector of
- C.A.F. SERVICES LIMITEDlegal representative of
- C.A.F. SERVICES LIMITEDshareholder of
- C.A.F. CONSULTANCY LTDdirector of
- TRIDENT PARK LIMITEDdirector of
- TRIDENT PARK LIMITEDlegal representative of
- NEPTUNE PROPERTIES LIMITEDdirector of
- NEPTUNE PROPERTIES LIMITEDlegal representative of
- THE VINTAGE COMPANY LIMITEDshareholder of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- GUIDO VELLA LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDshareholder of
- FOOD OPERATIONS LIMITEDdirector of
- PIZZA OPERATIONS LIMITEDdirector of
- BURGER OPERATIONS LIMITEDdirector of
- ECOPURE LIMITEDdirector of
- KENTUCKY OPERATIONS LTDdirector of
- TRIDENT DEVELOPMENTS LIMITEDdirector of
- TRIDENT WINE COMPANY LIMITEDdirector of
- SHALL Company Limiteddirector of
- SHALL Company Limitedlegal representative of
- SHALL Company Limitedshareholder of
- SNOOP COMPANY LIMITEDshareholder of
- MENSIJA CATERING COMPANY LIMITEDdirector of
- THE VINTAGE COMPANY LIMITEDdirector of
- THE VINTAGE COMPANY LIMITEDlegal representative of
- THE VINTAGE COMPANY LIMITEDsecretary of
- THE VINTAGE COMPANY LIMITEDshareholder of
- THE VINTAGE THREE LIMITEDdirector of
- THE VINTAGE THREE LIMITEDlegal representative of
- THE VINTAGE THREE LIMITEDsecretary of
- THE VINTAGE THREE LIMITEDshareholder of
- ANTHONY CARUANA & SONS LIMITEDdirector of
- ANTHONY CARUANA & SONS LIMITEDlegal representative of
- TORRE PAOLINA LIMITEDdirector of
- TORRE PAOLINA LIMITEDlegal representative of
- SCICLUNAS INVESTMENTS LIMITEDdirector of
- SCICLUNAS INVESTMENTS LIMITEDlegal representative of
- SIMONDS FARSONS CISK P.L.C.director of
- SIMONDS FARSONS CISK P.L.C.legal representative of
- MYSTIQUE COMPANY LIMITEDdirector of
- MYSTIQUE COMPANY LIMITEDlegal representative of
- MYSTIQUE COMPANY LIMITEDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier