LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KEVIN SCERRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KEVIN SCERRI
- A.A.S.K. ENTERPRISES LIMITED· director of
- SSPA COMPANY LIMITED· director of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
A.A.S.K. ENTERPRISES LIMITED
- LORRAINE SCERRIdirector of
- LORRAINE SCERRIlegal representative of
- LORRAINE SCERRIshareholder of
SSPA COMPANY LIMITED
- LUCA VELLAsecretary of
- STEPHEN AZZOPARDIdirector of
- STEPHEN AZZOPARDIlegal representative of
- KURT ABELAdirector of
- KURT ABELAlegal representative of
- JOSEPH SATARIANOdirector of
- JOSEPH SATARIANOlegal representative of
- S.A.W. LTDshareholder of
- ROGER SATARIANO & SON LTD.shareholder of
- A.A.S.K. ENTERPRISES LIMITEDshareholder of
- PROJECT TECHNIK LIMITEDshareholder of