---
title: "Soteria Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd86695-b671-5b84-9dc3-8436452d73ad
json: https://whiteintel.dev/api/public/dossier/0cd86695-b671-5b84-9dc3-8436452d73ad
identifier: icij:icijol-55050943
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Soteria Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cd86695-b671-5b84-9dc3-8436452d73ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd86695-b671-5b84-9dc3-8436452d73ad  

## Ownership & control

### Owners / controllers

- **ETIENNE SCERRI** (shareholder of) — https://whiteintel.dev/entity/3eaa0ff8-f5c6-5dd7-9018-6e4a142662d9
- **STEPHEN MICALLEF** (shareholder of) — https://whiteintel.dev/entity/2eba31d6-a27c-5202-8efd-721feaf872f6

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

A **5-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/55050943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Soteria Ltd**. Human view: https://whiteintel.dev/entity/0cd86695-b671-5b84-9dc3-8436452d73ad · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd86695-b671-5b84-9dc3-8436452d73ad._

_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"._