---
title: "CRISTINA MARIA SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc06c84-f653-5a76-b2e4-e4b006759202
json: https://whiteintel.dev/api/public/dossier/9cc06c84-f653-5a76-b2e4-e4b006759202
identifier: icij:icijol-56038769
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRISTINA MARIA SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9cc06c84-f653-5a76-b2e4-e4b006759202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc06c84-f653-5a76-b2e4-e4b006759202  

## Ownership & control

### Holdings / subsidiaries

- **HERITAGE INVESTMENT LTD.** (secretary of) — https://whiteintel.dev/entity/e15b512d-ba39-5aeb-8635-d23f8a61715c
- **ALFONS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/55bd229b-0986-5d9e-b0c2-d690ebceb0a4
- **DPTR International Ltd** (secretary of) — https://whiteintel.dev/entity/c8c0e4cf-955a-5d53-bbfd-72852105968f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038769

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRISTINA MARIA SCERRI**. Human view: https://whiteintel.dev/entity/9cc06c84-f653-5a76-b2e4-e4b006759202 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc06c84-f653-5a76-b2e4-e4b006759202._

_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"._