---
title: "VICTOR SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be80cb58-626c-5b4a-894f-99d7e4d4d93c
json: https://whiteintel.dev/api/public/dossier/be80cb58-626c-5b4a-894f-99d7e4d4d93c
identifier: icij:icijol-56037646
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be80cb58-626c-5b4a-894f-99d7e4d4d93c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be80cb58-626c-5b4a-894f-99d7e4d4d93c  

## Ownership & control

### Holdings / subsidiaries

- **MK LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/37e13118-e60f-54fc-8775-98a51e43d4d8
- **PORT FOREMEN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4c772d0a-0055-56c3-8004-71477a0de2da
- **APAS LIMITED** (secretary of) — https://whiteintel.dev/entity/7caca9ba-8b91-52e3-bf87-8bed804452c6
- **SL SPORTS LIMITED** (director of) — https://whiteintel.dev/entity/952398c3-793d-50eb-b676-deddacc21379
- **SL SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/952398c3-793d-50eb-b676-deddacc21379

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037646

## 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 **VICTOR SCERRI** — https://whiteintel.dev/entity/be80cb58-626c-5b4a-894f-99d7e4d4d93c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR SCERRI**. Human view: https://whiteintel.dev/entity/be80cb58-626c-5b4a-894f-99d7e4d4d93c · Structured JSON: https://whiteintel.dev/api/public/dossier/be80cb58-626c-5b4a-894f-99d7e4d4d93c._

_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"._