---
title: "MICHAEL SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d088947c-eca3-5b31-87b1-dda76354aba0
json: https://whiteintel.dev/api/public/dossier/d088947c-eca3-5b31-87b1-dda76354aba0
identifier: icij:icijol-56023966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d088947c-eca3-5b31-87b1-dda76354aba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d088947c-eca3-5b31-87b1-dda76354aba0  

## Ownership & control

### Holdings / subsidiaries

- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (legal representative of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **MSS OFFSHORE SERVICES (NOMINEE) LTD** (shareholder of) — https://whiteintel.dev/entity/ddce6e87-10c8-570a-8268-130d79ad6ea7
- **NORAFRI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17896e5-7ad6-5bc9-9538-739bba2be107
- **MSS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336
- **MSS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336
- **MSS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bda8d752-e335-5890-bb42-6d9d2a1d4336
- **OFFICE POWER CO. LTD** (shareholder of) — https://whiteintel.dev/entity/117c3755-2ca3-5d1e-8146-3eed2c18f632
- **EXEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8147c72f-f161-5d02-a138-b2c14dc62b18
- **MEDITERRANEAN TOWERS LIMITED** (director of) — https://whiteintel.dev/entity/52d77c7e-4e46-58b5-9bda-c9f107a16d67
- **NORTHGATE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6fb7878b-3b73-55df-97fa-f8a7f49f275d
- **NORTHGATE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fb7878b-3b73-55df-97fa-f8a7f49f275d

…and **24** 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/56023966

## 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 **MICHAEL SCERRI** — https://whiteintel.dev/entity/d088947c-eca3-5b31-87b1-dda76354aba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCERRI**. Human view: https://whiteintel.dev/entity/d088947c-eca3-5b31-87b1-dda76354aba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d088947c-eca3-5b31-87b1-dda76354aba0._

_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"._