---
title: "NIGEL SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc
json: https://whiteintel.dev/api/public/dossier/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc
identifier: icij:icijol-56002122
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIGEL SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc  

## Ownership & control

### Holdings / subsidiaries

- **KNDC HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/643727d2-6c7d-5cdd-8485-251eda1774d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGEL SCERRI**. Human view: https://whiteintel.dev/entity/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc · Structured JSON: https://whiteintel.dev/api/public/dossier/618ae3ca-c3db-52bb-9fe1-8d60dcdfb6fc._

_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"._