---
title: "FRANCIS SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf13d0b2-23fc-536a-932c-ab0c208922f6
json: https://whiteintel.dev/api/public/dossier/bf13d0b2-23fc-536a-932c-ab0c208922f6
identifier: icij:icijol-56041763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCIS SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf13d0b2-23fc-536a-932c-ab0c208922f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf13d0b2-23fc-536a-932c-ab0c208922f6  

## Ownership & control

### Holdings / subsidiaries

- **M & E SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1b3db8c0-f8e6-586b-a8b2-d6a1daa5e0f8
- **HEALTHCARE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/10001ad3-879f-5bfa-8989-c7638c3fff0f
- **VENTURE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/acce2d88-4c59-5b06-91f6-ef1fa4dc7243
- **SAN GILJAN INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/8ef45c48-725d-5e9c-b64a-9569d0089b1f
- **A&N INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d745e320-8f6e-5219-9d71-65fcc4c0d413
- **PROPERTY MAINTENANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/cd7a4f0d-2c55-5416-a1e1-1dd08872b345
- **VASSALLO BROTHERS LIMITED** (director of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4
- **VASSALLO BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/ea77ef5c-c86d-550c-a0ac-f497072c9dd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041763

## 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 **FRANCIS SCERRI** — https://whiteintel.dev/entity/bf13d0b2-23fc-536a-932c-ab0c208922f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCIS SCERRI**. Human view: https://whiteintel.dev/entity/bf13d0b2-23fc-536a-932c-ab0c208922f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf13d0b2-23fc-536a-932c-ab0c208922f6._

_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"._