---
title: "ASIAN TRADE CENTRE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c
json: https://whiteintel.dev/api/public/dossier/f839298f-8a75-5586-a337-5b2a2a74b02c
identifier: icij:icijol-55041032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIAN TRADE CENTRE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f839298f-8a75-5586-a337-5b2a2a74b02c  

## Ownership & control

### Owners / controllers

- **JOSEPH M SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/afd52ac5-5908-587e-b5ba-9c532bb2811b
- **MARIA TERESA A. DESCAYA** (shareholder of) — https://whiteintel.dev/entity/3ea04e2d-e6bb-5416-8b26-21503c3d78c4

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

A **7-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)

**3** 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/55041032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIAN TRADE CENTRE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/f839298f-8a75-5586-a337-5b2a2a74b02c · Structured JSON: https://whiteintel.dev/api/public/dossier/f839298f-8a75-5586-a337-5b2a2a74b02c._

_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"._