Who owns JEFFREY SCERRI?

No ownership or control links for JEFFREY SCERRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JEFFREY SCERRI's risk level?

WhiteIntel flags JEFFREY SCERRI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JEFFREY SCERRI appear across sources?

JEFFREY SCERRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

JEFFREY SCERRI

Name: JEFFREY SCERRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JEFFREY SCERRI, Organization, MT

JEFFREY SCERRI — Maltese company (icij:icijol-56035101). 4 holdings. Cited to 1 registry.

ICIJ icijol-56035101Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JEFFREY SCERRI
- TD SOLUTIONS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEFFREY SCERRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JEFFREY SCERRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JEFFREY SCERRI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TD SOLUTIONS LIMITED
Also holds roles at 6 other companies
- DAVID CASSARdirector of
- DAVID CASSARlegal representative of
- DAVID CASSARshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JEFFREY SCERRI?: No ownership or control links for JEFFREY SCERRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JEFFREY SCERRI's risk level?: WhiteIntel flags JEFFREY SCERRI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEFFREY SCERRI appear across sources?: JEFFREY SCERRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JEFFREY SCERRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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