---
title: "DANIELA SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7a5a092-e47a-5669-b26c-53a80d451bc0
json: https://whiteintel.dev/api/public/dossier/b7a5a092-e47a-5669-b26c-53a80d451bc0
identifier: icij:icijol-56047477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELA SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7a5a092-e47a-5669-b26c-53a80d451bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7a5a092-e47a-5669-b26c-53a80d451bc0  

## Ownership & control

### Holdings / subsidiaries

- **MENSANA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a826e95-f7e0-5feb-a417-a607bbe518ee
- **MENSANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a826e95-f7e0-5feb-a417-a607bbe518ee
- **COUNTRY HOMES LTD** (director of) — https://whiteintel.dev/entity/a138c4dd-ae81-54e4-88fb-49e6558d6a54
- **COUNTRY HOMES LTD** (legal representative of) — https://whiteintel.dev/entity/a138c4dd-ae81-54e4-88fb-49e6558d6a54
- **COUNTRY HOMES LTD** (shareholder of) — https://whiteintel.dev/entity/a138c4dd-ae81-54e4-88fb-49e6558d6a54
- **PACE BROTHERS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/0bd35daa-401b-588a-afa9-6eb49329d16f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA SCERRI**. Human view: https://whiteintel.dev/entity/b7a5a092-e47a-5669-b26c-53a80d451bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7a5a092-e47a-5669-b26c-53a80d451bc0._

_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"._