---
title: "PROFESSIONAL A.E.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5409e5-a4cd-5da7-88c5-8258fb14d190
json: https://whiteintel.dev/api/public/dossier/8a5409e5-a4cd-5da7-88c5-8258fb14d190
identifier: icij:icijol-55026644
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROFESSIONAL A.E.A. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a5409e5-a4cd-5da7-88c5-8258fb14d190  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5409e5-a4cd-5da7-88c5-8258fb14d190  

## Ownership & control

### Owners / controllers

- **ANDRE SCERRI** (shareholder of) — https://whiteintel.dev/entity/0489dbfb-a5aa-5fca-8259-8ac5875217b1
- **DARIO MARIA PAGUNI** (shareholder of) — https://whiteintel.dev/entity/af4b58fe-dbfd-5e8a-8427-ab75ac429421
- **ANDREA SCALETTA** (shareholder of) — https://whiteintel.dev/entity/884760b2-955f-5ccf-b382-2c38cf72f1cf
- **ELIO VELLOTTI** (shareholder of) — https://whiteintel.dev/entity/6ff26594-b530-5396-a5b5-571168f3918e

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

A **6-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/55026644

## 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 **PROFESSIONAL A.E.A. LIMITED** — https://whiteintel.dev/entity/8a5409e5-a4cd-5da7-88c5-8258fb14d190 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFESSIONAL A.E.A. LIMITED**. Human view: https://whiteintel.dev/entity/8a5409e5-a4cd-5da7-88c5-8258fb14d190 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5409e5-a4cd-5da7-88c5-8258fb14d190._

_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"._