---
title: "KEVIN SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1
json: https://whiteintel.dev/api/public/dossier/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1
identifier: icij:icijol-56034252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1  

## Ownership & control

### Holdings / subsidiaries

- **A.A.S.K. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/1b8ed32f-ed93-5fe6-84fa-d5dc447e96c0
- **A.A.S.K. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b8ed32f-ed93-5fe6-84fa-d5dc447e96c0
- **A.A.S.K. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/1b8ed32f-ed93-5fe6-84fa-d5dc447e96c0
- **A.A.S.K. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b8ed32f-ed93-5fe6-84fa-d5dc447e96c0
- **SSPA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8
- **SSPA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b944a431-15dc-56ad-b080-bc5775b5edc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SCERRI**. Human view: https://whiteintel.dev/entity/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/36bd8512-cfef-5d47-93a3-1b0c8a8ec6e1._

_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"._