---
title: "SCICLUNAS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01
json: https://whiteintel.dev/api/public/dossier/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01
identifier: icij:icijol-55010979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCICLUNAS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SCICLUNAS ESTATES LIMITED** — GLEIF · `lei:529900EE7J9BG95NMN73` — https://whiteintel.dev/entity/6b8a3546-a185-52e7-bd78-ec72e5d95629

## Ownership & control

### Owners / controllers

- **ESTATE OF JOHN SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/7aa01203-e263-54e4-98ca-90c79a1401d3
- **MIGNON MARSHALL** (shareholder of) — https://whiteintel.dev/entity/b5c6050e-54a0-590f-98e2-6f846ddea274
- **CHRISTIANE RAMSAY PERGOLA** (shareholder of) — https://whiteintel.dev/entity/02119be6-b7d5-5c81-be83-4a72d6bb2bb4

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

A **8-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)

**5** 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/55010979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCICLUNAS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5ef2c2c-b572-5fcc-8617-9fd33f35fc01._

_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"._