---
title: "JOACHIM (JACK) SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee
json: https://whiteintel.dev/api/public/dossier/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee
identifier: icij:icijol-56028762
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOACHIM (JACK) SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028762`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee  

## Ownership & control

### Holdings / subsidiaries

- **HEALTH PLAZA LIMITED** (director of) — https://whiteintel.dev/entity/7506dcae-b830-5632-bd70-322c7ef42c76
- **HEALTH PLAZA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7506dcae-b830-5632-bd70-322c7ef42c76
- **MAMBO CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/51bfb51b-0900-524a-96f6-bb48404ed522
- **MAMBO CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/51bfb51b-0900-524a-96f6-bb48404ed522
- **MAMBO CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/51bfb51b-0900-524a-96f6-bb48404ed522
- **Jacksons Contracting Limited** (director of) — https://whiteintel.dev/entity/d6b4df06-d2dc-5623-982b-55844e859a2a
- **Jacksons Contracting Limited** (legal representative of) — https://whiteintel.dev/entity/d6b4df06-d2dc-5623-982b-55844e859a2a
- **JACKSONS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/b07a1355-31ce-508d-a951-39208cca2463
- **JACKSONS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b07a1355-31ce-508d-a951-39208cca2463

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028762

## 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 **JOACHIM (JACK) SCERRI** — https://whiteintel.dev/entity/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOACHIM (JACK) SCERRI**. Human view: https://whiteintel.dev/entity/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca65bf9-9f4b-56a1-9fc8-1be16cae0bee._

_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"._