Who owns JAMES SCERRI WORLEY?

No ownership or control links for JAMES SCERRI WORLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAMES SCERRI WORLEY's risk level?

WhiteIntel flags JAMES SCERRI WORLEY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES SCERRI WORLEY appear across sources?

JAMES SCERRI WORLEY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

JAMES SCERRI WORLEY

Name: JAMES SCERRI WORLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES SCERRI WORLEY, Organization, MT

JAMES SCERRI WORLEY — Maltese company (icij:icijol-56015897). 93 holdings. Cited to 1 registry.

ICIJ icijol-56015897Organization

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JAMES SCERRI WORLEY
- POWERFRAU.COM LIMITED· secretary of
- MACON SHIPPING AND TRADING LIMITED· secretary of
- MANAGEMENT PROFILE HOLDING LIMITED· secretary of
- SWAG Developments Limited· director of
- Avanzia Taxand Limited· director of
- VM HOLDING LIMITED· director of
- VM CONSULTANCY LIMITED· director of
- VM IMPORT EXPORT LIMITED· director of
- BEST HOLDING LIMITED· secretary of
- TRANSARTE HOLDINGS LIMITED· director of
- TransArte Limited· director of
- TCIFin HOLDING LTD· secretary of
- ELLIPSE ASSOCIATES LIMITED· director of
- ELLIPSE LIMITED· director of
- KOLHIDA INVEST (MALTA) LIMITED· liquidator of
- PORT CITY HOLDINGS (MALTA) LIMITED· liquidator of
- LUCIUS FINANCE (MALTA) LIMITED· liquidator of
- STING RAY CAPITAL (MALTA) LIMITED· liquidator of
- AMFin Holding Limited· secretary of
- SCARSDALE EQUITY PARTNERS LTD.· secretary of
- REVEAL GROUP INTERNATIONAL LIMITED· director of
- REVEAL GROUP LIMITED· secretary of
- PRIMEI FIDUCIARY LTD.· director of
- FREEZEKRUNIS SERVICES LIMITED· director of
- Total Containment Engineering Limited· secretary of
- WASTE 2 COMPOST LIMITED· secretary of
- Vinaka Holding Limited· secretary of
- DYNACOM HOLDING LTD· director of
- DYNACOM SERVICES LTD· director of
- COLONY ENTERPRISES LTD· secretary of
- COLONY LIMITED· secretary of
- ELDO VENTURES LTD· secretary of
- ISCO ORANGE LTD· secretary of
- CALA MONDRAGO LTD· secretary of
- WHITEPORT ADVISORS LTD.· secretary of
- HWM EQUIPMENT HOLDING LTD· secretary of
- HWM EQUIPMENT LTD.· secretary of
- AURORA SUPPORT LTD· secretary of
- CORAL GAS HOLDING LTD· secretary of
- CORAL GAS INTERNATIONAL LTD· secretary of
- ALGIAN HOLDING LTD· secretary of
- HAPPYDAYS LTD· secretary of
- GOLDEN HILL REAL ESTATE LTD· secretary of
- ZEAL INVESTMENTS LTD· secretary of
- ELTHAM INTERNATIONAL LTD· secretary of
- IT VIRTUAL NETWORKS LTD· secretary of
- ENEA FASHION INTERNATIONAL LTD.· secretary of
- HEIMAR LTD· secretary of
- SILVER HILL REAL ESTATE LTD.· secretary of
- HARTFORD HOLDING LTD· secretary of
- HARTFORD SERVICES LTD.· secretary of
- EAST INDIA LTD.· secretary of
- MONEY + CARD PAYMENT INSTITUTION LTD· secretary of
- ISCO CAPITAL CONSULTANTS HOLDING LTD· secretary of
- ISCO CAPITAL CONSULTANTS LTD· secretary of
- ONTO HOLDING LTD· secretary of
- VALIANCY LTD· secretary of
- REBIRTH LTD· secretary of
- TEMIKA· director of
- ERADA SECURITIES LIMITED· director of
- CLARENCE GLOBAL ENTERPRISE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES SCERRI WORLEY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JAMES SCERRI WORLEY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

61 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALGIAN HOLDING LTD
Also holds roles at 3 other companies
- ALFREDO BITONDOdirector of
- ALFREDO BITONDOlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
AMFin Holding Limited
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
AURORA SUPPORT LTD
Also holds roles at 4 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
Avanzia Taxand Limited
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
BEST HOLDING LIMITED
Also holds roles at 5 other companies
- PRIMEI FIDUCIARY LTD.shareholder of
- MANUELE BIANCHIdirector of
- MANUELE BIANCHIlegal representative of
●
CALA MONDRAGO LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
CLARENCE GLOBAL ENTERPRISE LIMITED
Also holds roles at 4 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- GREGORY PHILIP MC GINNdirector of
●
COLONY ENTERPRISES LTD
Also holds roles at 4 other companies
- ALFREDO BITONDOdirector of
- ALFREDO BITONDOlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
COLONY LIMITED
Also holds roles at 3 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
CORAL GAS HOLDING LTD
Also holds roles at 5 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- PRIMEI FIDUCIARY LTD.director of
●
CORAL GAS INTERNATIONAL LTD
Also holds roles at 4 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
DYNACOM HOLDING LTD
Also holds roles at 4 other companies
- ANDREW GRIMAliquidator of
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
●
DYNACOM SERVICES LTD
Also holds roles at 5 other companies
- ANDREW GRIMAliquidator of
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
●
EAST INDIA LTD.
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
ELDO VENTURES LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
ELLIPSE ASSOCIATES LIMITED
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
ELLIPSE LIMITED
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- WALTER CUTAJARsecretary of
●
ELTHAM INTERNATIONAL LTD
Also holds roles at 4 other companies
- ANDREW GRIMAliquidator of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
●
ENEA FASHION INTERNATIONAL LTD.
Also holds roles at 3 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
ERADA SECURITIES LIMITED
Also holds roles at 4 other companies
- ANNE HEGARTYdirector of
- ANNE HEGARTYlegal representative of
- PATRICK JOSEPH HEGARTYdirector of
●
FREEZEKRUNIS SERVICES LIMITED
Also holds roles at 5 other companies
- ADRIAN CUTAJARliquidator of
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
●
GOLDEN HILL REAL ESTATE LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
HAPPYDAYS LTD
Also holds roles at 5 other companies
- ANDREW GRIMAliquidator of
- IWONA RYNIAK-OLSZANKAdirector of
- IWONA RYNIAK-OLSZANKAlegal representative of
●
HARTFORD HOLDING LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
HARTFORD SERVICES LTD.
Also holds roles at 6 other companies
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
- ROBERTO REGAZZIdirector of
●
HEIMAR LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
HWM EQUIPMENT HOLDING LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.shareholder of
- SANDRO FENYOdirector of
- SANDRO FENYOlegal representative of
●
HWM EQUIPMENT LTD.
Also holds roles at 4 other companies
- PRIMEI FIDUCIARY LTD.shareholder of
- HWM EQUIPMENT HOLDING LTDshareholder of
- SANDRO FENYOdirector of
●
ISCO CAPITAL CONSULTANTS HOLDING LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
ISCO CAPITAL CONSULTANTS LTD
Also holds roles at 4 other companies
- PRIMEI FIDUCIARY LTD.shareholder of
- ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
- ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
●
ISCO ORANGE LTD
Also holds roles at 5 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
IT VIRTUAL NETWORKS LTD
Also holds roles at 4 other companies
- SEEDILON PRIVATE FOUNDATIONshareholder of
- DEVELOTEAM INVESTMENT LIMITEDshareholder of
- ANDREAS CHRISTODOULOUdirector of
●
KOLHIDA INVEST (MALTA) LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
LUCIUS FINANCE (MALTA) LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
MACON SHIPPING AND TRADING LIMITED
Also holds roles at 4 other companies
- JOSIP BERKETdirector of
- JOSIP BERKETlegal representative of
- JOSIP BERKETshareholder of
●
MANAGEMENT PROFILE HOLDING LIMITED
Also holds roles at 4 other companies
- ZRINKA BERKETshareholder of
- JOSIP BERKETdirector of
- JOSIP BERKETlegal representative of
●
MONEY + CARD PAYMENT INSTITUTION LTD
Also holds roles at 10 other companies
- ANIKO RACZdirector of
- ANIKO RACZlegal representative of
- ZSUZSANNA BARTYIKNEdirector of
●
ONTO HOLDING LTD
Also holds roles at 3 other companies
- PIOTR JURKOWSKIdirector of
- PIOTR JURKOWSKIlegal representative of
- PIOTR JURKOWSKIshareholder of
●
PORT CITY HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
POWERFRAU.COM LIMITED
Also holds roles at 5 other companies
- FILIPPA GALEA TESTAFERRATAliquidator of
- BETTINA VOSSBERGdirector of
- PERALTA CUSTODIAN LIMITEDdirector of
●
PRIMEI FIDUCIARY LTD.
Also holds roles at 6 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- VANESSA SCERRI WORLEYdirector of
●
REBIRTH LTD
Also holds roles at 4 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
REVEAL GROUP INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ADRIAN CUTAJARdirector of
- ADRIAN CUTAJARlegal representative of
- ANDREW GRIMAliquidator of
●
REVEAL GROUP LIMITED
Also holds roles at 5 other companies
- SCARSDALE EQUITY PARTNERS LTD.shareholder of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
●
SCARSDALE EQUITY PARTNERS LTD.
Also holds roles at 4 other companies
- GAVISON LIMITEDshareholder of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
●
SILVER HILL REAL ESTATE LTD.
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
STING RAY CAPITAL (MALTA) LIMITED
Also holds roles at 4 other companies
- ADRIAN CUTAJARsecretary of
- ARTIO CORPORATE SERVICES LIMITEDdirector of
- ARTIO CORPORATE SERVICES LIMITEDlegal representative of
●
SWAG Developments Limited
Also holds roles at 4 other companies
- ANDREW GRIMAliquidator of
- GUIDO AGIUSdirector of
- GUIDO AGIUSlegal representative of
●
TCIFin HOLDING LTD
Also holds roles at 6 other companies
- ADRIAN CUTAJARliquidator of
- STEFANO DONINELLIdirector of
- STEFANO DONINELLIlegal representative of
●
TEMIKA
Also holds roles at 1 other company
- ANDREW GRIMAdirector of
●
Total Containment Engineering Limited
Also holds roles at 5 other companies
- ANDREW GRIMAliquidator of
- INTELLECTUAL PROPERTY HOLDINGS SAshareholder of
- PRIMEI FIDUCIARY LTD.director of
●
TRANSARTE HOLDINGS LIMITED
Also holds roles at 8 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARY ANNE INGUANEZdirector of
●
TransArte Limited
Also holds roles at 8 other companies
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARY ANNE INGUANEZdirector of
●
VALIANCY LTD
Also holds roles at 4 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
Vinaka Holding Limited
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of
●
VM CONSULTANCY LIMITED
Also holds roles at 5 other companies
- ANDREW GRIMAliquidator of
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
●
VM HOLDING LIMITED
Also holds roles at 6 other companies
- ANDREW GRIMAliquidator of
- MITHRAOLDING SAshareholder of
- BESFID HOLDING SAshareholder of
●
VM IMPORT EXPORT LIMITED
Also holds roles at 5 other companies
- ANDREW GRIMAliquidator of
- MARIO BARTHETdirector of
- MARIO BARTHETlegal representative of
●
WASTE 2 COMPOST LIMITED
Also holds roles at 4 other companies
- MAUREEN BEATRICE HEPBURNshareholder of
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
●
WHITEPORT ADVISORS LTD.
Also holds roles at 4 other companies
- ELDO VENTURES LTDshareholder of
- ISCO ORANGE LTDshareholder of
- HENDRIK COEN RIEMERSdirector of
●
ZEAL INVESTMENTS LTD
Also holds roles at 3 other companies
- PRIMEI FIDUCIARY LTD.director of
- PRIMEI FIDUCIARY LTD.legal representative of
- PRIMEI FIDUCIARY LTD.shareholder of

61 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JAMES SCERRI WORLEY?: No ownership or control links for JAMES SCERRI WORLEY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JAMES SCERRI WORLEY's risk level?: WhiteIntel flags JAMES SCERRI WORLEY as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES SCERRI WORLEY appear across sources?: JAMES SCERRI WORLEY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES SCERRI WORLEY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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