---
title: "MALCOLM SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42877da7-cd1a-5a0f-910a-0fc0b9222b87
json: https://whiteintel.dev/api/public/dossier/42877da7-cd1a-5a0f-910a-0fc0b9222b87
identifier: icij:icijol-56041778
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041778`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42877da7-cd1a-5a0f-910a-0fc0b9222b87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42877da7-cd1a-5a0f-910a-0fc0b9222b87  

## Ownership & control

### Holdings / subsidiaries

- **Kasco Limited** (director of) — https://whiteintel.dev/entity/23751784-080c-5456-8378-0b4ae57402d7
- **Kasco Limited** (legal representative of) — https://whiteintel.dev/entity/23751784-080c-5456-8378-0b4ae57402d7
- **KASCO ENGINEERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e8167422-d839-52e2-b412-17cf2678056f
- **KASCO ENGINEERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8167422-d839-52e2-b412-17cf2678056f
- **KASCO ENGINEERING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8167422-d839-52e2-b412-17cf2678056f
- **KASCO RECYCLING LIMITED** (director of) — https://whiteintel.dev/entity/ebba0711-5057-5257-804e-83bcf0ff6fe5
- **KASCO RECYCLING LIMITED** (secretary of) — https://whiteintel.dev/entity/ebba0711-5057-5257-804e-83bcf0ff6fe5
- **KASCO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/e5c70431-d6c6-55fe-bb60-e861479178a0
- **TEKHNE INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf
- **TEKHNE INDUSTRIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf
- **TEKHNE INDUSTRIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b59bdd61-1799-59d2-a8d0-6589df528ecf
- **BERNER MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a2e84e40-a7a1-58cb-81ac-2f76b22d16fb

…and **8** 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/56041778

## 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 **MALCOLM SCERRI** — https://whiteintel.dev/entity/42877da7-cd1a-5a0f-910a-0fc0b9222b87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM SCERRI**. Human view: https://whiteintel.dev/entity/42877da7-cd1a-5a0f-910a-0fc0b9222b87 · Structured JSON: https://whiteintel.dev/api/public/dossier/42877da7-cd1a-5a0f-910a-0fc0b9222b87._

_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"._