---
title: "JOSEPH SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb
json: https://whiteintel.dev/api/public/dossier/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb
identifier: icij:icijol-56005810
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb  

## Ownership & control

### Holdings / subsidiaries

- **S & M STONE LIMITED** (liquidator of) — https://whiteintel.dev/entity/d84e3d91-7d64-5690-8dbd-cd0f2acc2992

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCERRI**. Human view: https://whiteintel.dev/entity/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb · Structured JSON: https://whiteintel.dev/api/public/dossier/b4f3bfa0-02ed-5afa-8a31-dbf8d6c975eb._

_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"._