---
title: "SCERRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32
json: https://whiteintel.dev/api/public/dossier/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32
identifier: icij:icijol-55009211
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCERRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32  

## Ownership & control

### Owners / controllers

- **PATRICIA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/1ca5b418-a3cc-56a5-b1d5-c28dd659ef34
- **JESMOND SCERRI** (shareholder of) — https://whiteintel.dev/entity/6e7fc110-1497-5254-8cec-997b73badbde
- **GEORGE SCERRI** (shareholder of) — https://whiteintel.dev/entity/9b0fde62-b760-5fa3-a9df-e8f82efe5307
- **JOSEPH SCERRI** (shareholder of) — https://whiteintel.dev/entity/e53e4161-4b07-5a31-af86-5c2fa03361a6
- **GIOVANNA SCERRI** (shareholder of) — https://whiteintel.dev/entity/60cd7ac8-2c7f-57ed-9f3f-b52cf774ca53

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55009211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCERRI LIMITED**. Human view: https://whiteintel.dev/entity/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f3e7b07-2ff4-5d03-91fb-5c3fa32fda32._

_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"._