STEVEN SCERRI
STEVEN SCERRI — Maltese company (icij:icijol-56049712). 5 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.
- STEVEN SCERRI
- IM NOT LTD· shareholder of
- PADDLY LIMITED· shareholder of
- FIND A DRIVE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVEN 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 STEVEN 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 STEVEN 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.
- FIND A DRIVE LIMITEDAlso holds roles at 13 other companies
- CHRISTOPHER CARL BORGdirector of
- CHRISTOPHER CARL BORGlegal representative of
- CHRISTOPHER CARL BORGshareholder of
- IM NOT LTDAlso holds roles at 11 other companies
- GARRETH SUTTONdirector of
- GARRETH SUTTONlegal representative of
- GARRETH SUTTONshareholder of
- PADDLY LIMITEDAlso holds roles at 10 other companies
- ROBERTO WOLFGANG TWERASERdirector of
- ROBERTO WOLFGANG TWERASERlegal representative of
- ROBERTO WOLFGANG TWERASERshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEVEN SCERRI?
- What is STEVEN SCERRI's risk level?
- Where does STEVEN SCERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STEVEN SCERRI — nothing is disclosed before that.