---
title: "TAD CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88ebee04-d24e-50e8-83ef-ea03dcc77c8c
json: https://whiteintel.dev/api/public/dossier/88ebee04-d24e-50e8-83ef-ea03dcc77c8c
identifier: icij:icijol-55048660
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAD CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88ebee04-d24e-50e8-83ef-ea03dcc77c8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88ebee04-d24e-50e8-83ef-ea03dcc77c8c  

## Ownership & control

### Owners / controllers

- **TADDEO SCERRI** (shareholder of) — https://whiteintel.dev/entity/ebc1724d-3f48-51f5-81aa-778f95949992

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55048660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAD CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/88ebee04-d24e-50e8-83ef-ea03dcc77c8c · Structured JSON: https://whiteintel.dev/api/public/dossier/88ebee04-d24e-50e8-83ef-ea03dcc77c8c._

_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"._