---
title: "RAPHAEL SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6
json: https://whiteintel.dev/api/public/dossier/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6
identifier: icij:icijol-56037076
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037076`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6  

## Ownership & control

### Holdings / subsidiaries

- **QUALITY FRUIT & VEG LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb46c62e-f605-57a5-8335-27cb9595039b
- **EAGLE PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/5b826d62-443f-5748-92d5-aea1dfae016b
- **EAGLE PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b826d62-443f-5748-92d5-aea1dfae016b
- **EAGLE PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5b826d62-443f-5748-92d5-aea1dfae016b
- **EAGLE PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b826d62-443f-5748-92d5-aea1dfae016b
- **ISLAND POTATO (EXPORT) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/46c07e37-1df6-547b-99ac-7f56b3e61dd4
- **ISLAND POTATO (EXPORT) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/46c07e37-1df6-547b-99ac-7f56b3e61dd4
- **ISLAND POTATO (EXPORT) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/46c07e37-1df6-547b-99ac-7f56b3e61dd4
- **EAGLE PRODUCTS PARTNERSHIP** (shareholder of) — https://whiteintel.dev/entity/90978366-d93f-59cc-93a0-fefb17f61b49

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037076

## 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 **RAPHAEL SCERRI** — https://whiteintel.dev/entity/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL SCERRI**. Human view: https://whiteintel.dev/entity/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/64d5dfea-d753-5c1a-b57e-5cc01f5e9ae6._

_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"._