---
title: "JOSEPH SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c31c322b-3e35-5615-acbc-803a375a697c
json: https://whiteintel.dev/api/public/dossier/c31c322b-3e35-5615-acbc-803a375a697c
identifier: icij:icijol-56059277
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059277`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c31c322b-3e35-5615-acbc-803a375a697c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c31c322b-3e35-5615-acbc-803a375a697c  

## Ownership & control

### Holdings / subsidiaries

- **DESIDERATUM LIMITED** (liquidator of) — https://whiteintel.dev/entity/3aace9b5-a209-5f24-9811-cb321cbd4107
- **STYLE ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/55233b2e-d935-5245-867d-ebd087013a71
- **IZ-ZARBUNA LIMITED** (liquidator of) — https://whiteintel.dev/entity/8354ade9-a8d4-5bee-9452-fe613758c6db
- **RJD INVESTMENTS LTD.** (liquidator of) — https://whiteintel.dev/entity/e4a5f416-905a-5b89-9923-b60348683b8d
- **C31661** (liquidator of) — https://whiteintel.dev/entity/0b928490-e787-5e86-86cf-72a3be000560
- **STEKVIIN LIMITED** (liquidator of) — https://whiteintel.dev/entity/7fc745e9-672e-5835-8e7d-1e4c9e31a98d
- **D & D CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/23d20245-967f-5ac4-8a8f-f3827912905f
- **MFS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c232bcb3-99be-5290-a03c-f659e531fcfb
- **ROSSOCACHIA LTD** (liquidator of) — https://whiteintel.dev/entity/22ace181-a158-5f13-b7fe-b5f02b28a95d
- **A and D Investments Ltd** (liquidator of) — https://whiteintel.dev/entity/080044c0-5032-5b97-b59d-0c7608bff1b9
- **EUROCROSS LIMITED** (liquidator of) — https://whiteintel.dev/entity/3967441c-32bf-5ec6-baa7-60b19ca59ead
- **INTERCENTIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/53187c2d-1c0f-5c67-8649-6dc6e770831e

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059277

## 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 **JOSEPH SCERRI** — https://whiteintel.dev/entity/c31c322b-3e35-5615-acbc-803a375a697c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCERRI**. Human view: https://whiteintel.dev/entity/c31c322b-3e35-5615-acbc-803a375a697c · Structured JSON: https://whiteintel.dev/api/public/dossier/c31c322b-3e35-5615-acbc-803a375a697c._

_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"._