---
title: "FSC Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb
json: https://whiteintel.dev/api/public/dossier/a82185c7-c2b0-51c0-8a79-c91c3733eecb
identifier: icij:icijol-55047474
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FSC Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047474`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a82185c7-c2b0-51c0-8a79-c91c3733eecb  

## Ownership & control

### Owners / controllers

- **JOSEPH ROLAND SCERRI** (shareholder of) — https://whiteintel.dev/entity/0c03b641-c0f6-5575-b5f1-727fe2f11b4d
- **JFC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325

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

A **7-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)

**3** 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/55047474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FSC Limited**. Human view: https://whiteintel.dev/entity/a82185c7-c2b0-51c0-8a79-c91c3733eecb · Structured JSON: https://whiteintel.dev/api/public/dossier/a82185c7-c2b0-51c0-8a79-c91c3733eecb._

_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"._