---
title: "ELS SERRCINO-INGLOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44441907-2994-5e6c-8087-616fc7dc6b91
json: https://whiteintel.dev/api/public/dossier/44441907-2994-5e6c-8087-616fc7dc6b91
identifier: icij:icijol-56032198
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ELS SERRCINO-INGLOTT

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56032198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44441907-2994-5e6c-8087-616fc7dc6b91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44441907-2994-5e6c-8087-616fc7dc6b91  

## Ownership & control

### Holdings / subsidiaries

- **TMF FUNDADMINISTRATORS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/263314cd-502b-5ac2-97b6-0b6d01d1e7dd
- **TMF FUNDADMINISTRATORS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/263314cd-502b-5ac2-97b6-0b6d01d1e7dd
- **TMF FUNDADMINISTRATORS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/263314cd-502b-5ac2-97b6-0b6d01d1e7dd
- **TMF FUNDSERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d87aadc0-3a45-500d-9040-8dd670bb0d8a
- **TMF FUNDSERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d87aadc0-3a45-500d-9040-8dd670bb0d8a
- **TMF FUNDSERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d87aadc0-3a45-500d-9040-8dd670bb0d8a
- **SWG GLOBAL PROJECT FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/a81f6096-a49e-5f04-8720-bd0b83954e87
- **CUSTOM HOUSE CENTRAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/24f33e4c-2e1e-5e5e-b68b-31ed72da4456
- **ACTIVE INVESTMENTS SICAV PLC** (director of) — https://whiteintel.dev/entity/f7585fd1-cd4d-51a5-b1f1-8f3156df1ede
- **ACTIVE INVESTMENTS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/f7585fd1-cd4d-51a5-b1f1-8f3156df1ede
- **S-CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ffc326c0-20f0-5333-99ec-986e8d08a895
- **S-CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ffc326c0-20f0-5333-99ec-986e8d08a895

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032198

## 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 **ELS SERRCINO-INGLOTT** — https://whiteintel.dev/entity/44441907-2994-5e6c-8087-616fc7dc6b91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELS SERRCINO-INGLOTT**. Human view: https://whiteintel.dev/entity/44441907-2994-5e6c-8087-616fc7dc6b91 · Structured JSON: https://whiteintel.dev/api/public/dossier/44441907-2994-5e6c-8087-616fc7dc6b91._

_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"._