---
title: "JOSEPH ROLAND SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c03b641-c0f6-5575-b5f1-727fe2f11b4d
json: https://whiteintel.dev/api/public/dossier/0c03b641-c0f6-5575-b5f1-727fe2f11b4d
identifier: icij:icijol-56039653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH ROLAND SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c03b641-c0f6-5575-b5f1-727fe2f11b4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c03b641-c0f6-5575-b5f1-727fe2f11b4d  

## Ownership & control

### Holdings / subsidiaries

- **LOQUS SERVICES LTD** (director of) — https://whiteintel.dev/entity/61b1cb2d-86d4-56df-9f15-946abe126d56
- **LOQUS SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/61b1cb2d-86d4-56df-9f15-946abe126d56
- **Loqus Holdings plc** (director of) — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **Loqus Holdings plc** (legal representative of) — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **LOQUS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/89319f26-aee0-5be8-a771-3fb049d33d5a
- **LOQUS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89319f26-aee0-5be8-a771-3fb049d33d5a
- **PREMIERE POST LIMITED** (director of) — https://whiteintel.dev/entity/e9092194-ab1e-57c6-92d3-c6ef3455c4a1
- **PREMIERE POST LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9092194-ab1e-57c6-92d3-c6ef3455c4a1
- **LOQUS CONSULTING LTD** (director of) — https://whiteintel.dev/entity/24042bb3-fd0c-5e53-8582-5e874df43a8f
- **LOQUS CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/24042bb3-fd0c-5e53-8582-5e874df43a8f
- **FSC Limited** (director of) — https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb
- **FSC Limited** (legal representative of) — https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039653

## 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 **JOSEPH ROLAND SCERRI** — https://whiteintel.dev/entity/0c03b641-c0f6-5575-b5f1-727fe2f11b4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH ROLAND SCERRI**. Human view: https://whiteintel.dev/entity/0c03b641-c0f6-5575-b5f1-727fe2f11b4d · Structured JSON: https://whiteintel.dev/api/public/dossier/0c03b641-c0f6-5575-b5f1-727fe2f11b4d._

_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"._