---
title: "JEAN PIERRE SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d398a25-be1a-5282-b61a-477652f3f18e
json: https://whiteintel.dev/api/public/dossier/4d398a25-be1a-5282-b61a-477652f3f18e
identifier: icij:icijol-56053240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN PIERRE SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d398a25-be1a-5282-b61a-477652f3f18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d398a25-be1a-5282-b61a-477652f3f18e  

## Ownership & control

### Holdings / subsidiaries

- **M PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/b39badbb-e506-574e-a2f1-759175d4dee2
- **BRANDS EXPLOITATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/6e0f7311-06ab-5c8d-8249-8b1c6a96e7b7
- **MANDUCA RANDON & CO LTD** (director of) — https://whiteintel.dev/entity/e95f0405-fe6a-507c-8832-f5d4aa1d5fcb
- **J J SCERRI COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c2d8bbec-9df6-5aec-9d9f-145a5266d1c1
- **J J SCERRI COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2d8bbec-9df6-5aec-9d9f-145a5266d1c1
- **J J SCERRI COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c2d8bbec-9df6-5aec-9d9f-145a5266d1c1
- **J J SCERRI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d8bbec-9df6-5aec-9d9f-145a5266d1c1
- **PWI LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d4eb2e0-6cba-510b-b159-7b93fe35c46c
- **AM2D ASSOCIATES LTD.** (liquidator of) — https://whiteintel.dev/entity/272c12e0-5540-5c56-abe1-f255f3fdf7ba
- **W.T.M. LTD.** (liquidator of) — https://whiteintel.dev/entity/78cb688c-5c0e-5a8d-a59a-6451044c0e33
- **MAYWOOD LTD** (liquidator of) — https://whiteintel.dev/entity/ccb18e8a-ddfe-5859-8945-f626275f5562
- **RIVERSIDE LTD.** (liquidator of) — https://whiteintel.dev/entity/8a4185c5-7ba6-581c-bbc0-ba70d2d7de90

…and **1** 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/56053240

## 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 **JEAN PIERRE SCERRI** — https://whiteintel.dev/entity/4d398a25-be1a-5282-b61a-477652f3f18e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN PIERRE SCERRI**. Human view: https://whiteintel.dev/entity/4d398a25-be1a-5282-b61a-477652f3f18e · Structured JSON: https://whiteintel.dev/api/public/dossier/4d398a25-be1a-5282-b61a-477652f3f18e._

_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"._