ANDRE SCERRI
ANDRE SCERRI — Maltese company (icij:icijol-56041449). 15 holdings. Cited to 1 registry.
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.
None in current sources.
- ANDRE SCERRI
- ANDRE SCERRI ENTERPRISES LIMITED· director of
- SAVANAS LIMITED· director of
- PROFESSIONAL A.E.A. LIMITED· shareholder of
- HARRUBA ESTATES LIMITED· director of
- THE ADVISORS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE SCERRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDRE SCERRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ANDRE SCERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRUBA ESTATES LIMITEDAlso holds roles at 5 other companies
- CHARLES M. MERCIECAdirector of
- CHARLES M. MERCIECAlegal representative of
- CHARLES M. MERCIECAsecretary of
- PROFESSIONAL A.E.A. LIMITEDAlso holds roles at 5 other companies
- DARIO MARIA PAGUNIshareholder of
- ANDREA SCALETTAdirector of
- ANDREA SCALETTAsecretary of
- THE ADVISORS LIMITEDAlso holds roles at 3 other companies
- ROGER JOHN DEL GUIDICIdirector of
- ROGER JOHN DEL GUIDICIlegal representative of
- ROGER JOHN DEL GUIDICIshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE SCERRI?
- What is ANDRE SCERRI's risk level?
- Where does ANDRE SCERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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