---
title: "JEAN PIERRE SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07cf9725-9970-5adc-900b-30e59620ff7a
json: https://whiteintel.dev/api/public/dossier/07cf9725-9970-5adc-900b-30e59620ff7a
identifier: icij:icijol-56003223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PIERRE SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07cf9725-9970-5adc-900b-30e59620ff7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07cf9725-9970-5adc-900b-30e59620ff7a  

## Ownership & control

### Holdings / subsidiaries

- **MAPLIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/72e3ceee-25e0-52f6-83b2-34c45ec108e2
- **F.A.M.O.U.S. LTD** (liquidator of) — https://whiteintel.dev/entity/a3abca77-f79b-5640-91df-aadcc723e23b
- **DUNES CO LTD** (liquidator of) — https://whiteintel.dev/entity/9e43de7c-92a7-5606-8af5-224c1d8f6b47
- **IR LIMITED** (liquidator of) — https://whiteintel.dev/entity/3718ecda-f512-5fca-80d7-180c71bbe881
- **ST. ELMO AGORA LTD.** (liquidator of) — https://whiteintel.dev/entity/6bc3325c-7b26-5387-8feb-072147a2f1c6
- **PRAECEPTOR LIMITED** (liquidator of) — https://whiteintel.dev/entity/8f092514-7d24-5b4f-a806-8dccc797496d
- **TRANSPORT EUROPE AND AFRICA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0349c1f4-56d7-5a97-8e1e-1f07360188d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003223

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JEAN PIERRE SCERRI** — https://whiteintel.dev/entity/07cf9725-9970-5adc-900b-30e59620ff7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PIERRE SCERRI**. Human view: https://whiteintel.dev/entity/07cf9725-9970-5adc-900b-30e59620ff7a · Structured JSON: https://whiteintel.dev/api/public/dossier/07cf9725-9970-5adc-900b-30e59620ff7a._

_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"._