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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 93

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

JAMES SCERRI WORLEY is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

265 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

POWERFRAU.COM LIMITED

FILIPPA GALEA TESTAFERRATAliquidator of
BETTINA VOSSBERGdirector of
PERALTA CUSTODIAN LIMITEDdirector of
PERALTA CUSTODIAN LIMITEDlegal representative of
PERALTA CUSTODIAN LIMITEDshareholder of

MACON SHIPPING AND TRADING LIMITED

JOSIP BERKETdirector of
JOSIP BERKETlegal representative of
JOSIP BERKETshareholder of
MANAGEMENT PROFILE HOLDING LIMITEDshareholder of

MANAGEMENT PROFILE HOLDING LIMITED

ZRINKA BERKETshareholder of
JOSIP BERKETdirector of
JOSIP BERKETlegal representative of
JOSIP BERKETshareholder of

SWAG Developments Limited

ANDREW GRIMAliquidator of
GUIDO AGIUSdirector of
GUIDO AGIUSlegal representative of
GUIDO AGIUSshareholder of

Avanzia Taxand Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
WALTER CUTAJARshareholder of
MARYANNE INGUANEZdirector of
MARYANNE INGUANEZlegal representative of

VM HOLDING LIMITED

ANDREW GRIMAliquidator of
MITHRAOLDING SAshareholder of
BESFID HOLDING SAshareholder of
CAMILAI SAshareholder of
ROBERTO FRANCHINIdirector of
ROBERTO FRANCHINIlegal representative of

VM CONSULTANCY LIMITED

ANDREW GRIMAliquidator of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
VM HOLDING LIMITEDshareholder of
PRIMEI FIDUCIARY LTD.shareholder of

VM IMPORT EXPORT LIMITED

ANDREW GRIMAliquidator of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
VM HOLDING LIMITEDshareholder of
PRIMEI FIDUCIARY LTD.shareholder of

BEST HOLDING LIMITED

PRIMEI FIDUCIARY LTD.shareholder of
MANUELE BIANCHIdirector of
MANUELE BIANCHIlegal representative of
STEFANO DONINELLIdirector of
STEFANO DONINELLIlegal representative of

TRANSARTE HOLDINGS LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARY ANNE INGUANEZdirector of
MARY ANNE INGUANEZlegal representative of
RAIMUND THOMASdirector of
RAIMUND THOMASlegal representative of
RAIMUND THOMASsecretary of
RAIMUND THOMASshareholder of

TransArte Limited

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
MARY ANNE INGUANEZdirector of
MARY ANNE INGUANEZlegal representative of
TRANSARTE HOLDINGS LIMITEDshareholder of
RAIMUND THOMASdirector of
RAIMUND THOMASlegal representative of
RAIMUND THOMASsecretary of

TCIFin HOLDING LTD

ADRIAN CUTAJARliquidator of
STEFANO DONINELLIdirector of
STEFANO DONINELLIlegal representative of
PERALTA CUSTODIAN LIMITEDdirector of
PERALTA CUSTODIAN LIMITEDlegal representative of
PERALTA CUSTODIAN LIMITEDshareholder of

ELLIPSE ASSOCIATES LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
MARYANNE INGUANEZdirector of
MARYANNE INGUANEZlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ELLIPSE LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
WALTER CUTAJARsecretary of
MARYANNE INGUANEZdirector of
MARYANNE INGUANEZlegal representative of
ELLIPSE ASSOCIATES LIMITEDshareholder of

KOLHIDA INVEST (MALTA) LIMITED

ADRIAN CUTAJARsecretary of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

PORT CITY HOLDINGS (MALTA) LIMITED

ADRIAN CUTAJARsecretary of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

LUCIUS FINANCE (MALTA) LIMITED

ADRIAN CUTAJARsecretary of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

STING RAY CAPITAL (MALTA) LIMITED

ADRIAN CUTAJARsecretary of
ARTIO CORPORATE SERVICES LIMITEDdirector of
ARTIO CORPORATE SERVICES LIMITEDlegal representative of
ARTIO TRUSTEES LIMITEDshareholder of

AMFin Holding Limited

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

SCARSDALE EQUITY PARTNERS LTD.

GAVISON LIMITEDshareholder of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

REVEAL GROUP INTERNATIONAL LIMITED

ADRIAN CUTAJARdirector of
ADRIAN CUTAJARlegal representative of
ANDREW GRIMAliquidator of
SCARSDALE EQUITY PARTNERS LTD.shareholder of
PAULA JUDITH CROUCHshareholder of

REVEAL GROUP LIMITED

SCARSDALE EQUITY PARTNERS LTD.shareholder of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of
PAULA JUDITH CROUCHshareholder of

PRIMEI FIDUCIARY LTD.

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
VANESSA SCERRI WORLEYdirector of
VANESSA SCERRI WORLEYlegal representative of
ANDREW GRIMAdirector of
ANDREW GRIMAlegal representative of

FREEZEKRUNIS SERVICES LIMITED

ADRIAN CUTAJARliquidator of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
TENORIA PROPERTY SAshareholder of
PERALTA CUSTODIAN LIMITEDshareholder of

Total Containment Engineering Limited

ANDREW GRIMAliquidator of
INTELLECTUAL PROPERTY HOLDINGS SAshareholder of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

WASTE 2 COMPOST LIMITED

MAUREEN BEATRICE HEPBURNshareholder of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

Vinaka Holding Limited

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

DYNACOM HOLDING LTD

ANDREW GRIMAliquidator of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of

DYNACOM SERVICES LTD

ANDREW GRIMAliquidator of
MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of
DYNACOM HOLDING LTDshareholder of

COLONY ENTERPRISES LTD

ALFREDO BITONDOdirector of
ALFREDO BITONDOlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of
ALGIAN HOLDING LTDshareholder of

COLONY LIMITED

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ELDO VENTURES LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ISCO ORANGE LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of
HENDRIK COEN RIEMERSdirector of
HENDRIK COEN RIEMERSlegal representative of

CALA MONDRAGO LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

WHITEPORT ADVISORS LTD.

ELDO VENTURES LTDshareholder of
ISCO ORANGE LTDshareholder of
HENDRIK COEN RIEMERSdirector of
HENDRIK COEN RIEMERSlegal representative of

HWM EQUIPMENT HOLDING LTD

PRIMEI FIDUCIARY LTD.shareholder of
SANDRO FENYOdirector of
SANDRO FENYOlegal representative of

HWM EQUIPMENT LTD.

PRIMEI FIDUCIARY LTD.shareholder of
HWM EQUIPMENT HOLDING LTDshareholder of
SANDRO FENYOdirector of
SANDRO FENYOlegal representative of

AURORA SUPPORT LTD

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of
AURORA SUPPORT HOLDING LTDshareholder of

CORAL GAS HOLDING LTD

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

CORAL GAS INTERNATIONAL LTD

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of
CORAL GAS HOLDING LTDshareholder of

ALGIAN HOLDING LTD

ALFREDO BITONDOdirector of
ALFREDO BITONDOlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of

HAPPYDAYS LTD

ANDREW GRIMAliquidator of
IWONA RYNIAK-OLSZANKAdirector of
IWONA RYNIAK-OLSZANKAlegal representative of
IWONA RYNIAK-OLSZANKAshareholder of
STANISLAW RYNIAKshareholder of

GOLDEN HILL REAL ESTATE LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ZEAL INVESTMENTS LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ELTHAM INTERNATIONAL LTD

ANDREW GRIMAliquidator of
PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

IT VIRTUAL NETWORKS LTD

SEEDILON PRIVATE FOUNDATIONshareholder of
DEVELOTEAM INVESTMENT LIMITEDshareholder of
ANDREAS CHRISTODOULOUdirector of
ANDREAS CHRISTODOULOUlegal representative of

ENEA FASHION INTERNATIONAL LTD.

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of

HEIMAR LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

SILVER HILL REAL ESTATE LTD.

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

HARTFORD HOLDING LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

HARTFORD SERVICES LTD.

MARIO BARTHETdirector of
MARIO BARTHETlegal representative of
ROBERTO REGAZZIdirector of
ROBERTO REGAZZIlegal representative of
PRIMEI FIDUCIARY LTD.shareholder of
HARTFORD HOLDING LTDshareholder of

EAST INDIA LTD.

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

MONEY + CARD PAYMENT INSTITUTION LTD

ANIKO RACZdirector of
ANIKO RACZlegal representative of
ZSUZSANNA BARTYIKNEdirector of
ZSUZSANNA BARTYIKNElegal representative of
GABOR HAJEKdirector of
GABOR HAJEKlegal representative of
VIKTOR HUJBERshareholder of
PRIFOLIO HOLDING LIMITEDshareholder of
ZOLTAN BOTAdirector of
ZOLTAN BOTAlegal representative of

ISCO CAPITAL CONSULTANTS HOLDING LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of

ISCO CAPITAL CONSULTANTS LTD

PRIMEI FIDUCIARY LTD.shareholder of
ISCO CAPITAL CONSULTANTS HOLDING LTDdirector of
ISCO CAPITAL CONSULTANTS HOLDING LTDlegal representative of
ISCO CAPITAL CONSULTANTS HOLDING LTDshareholder of

ONTO HOLDING LTD

PIOTR JURKOWSKIdirector of
PIOTR JURKOWSKIlegal representative of
PIOTR JURKOWSKIshareholder of

VALIANCY LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of
NILOX S.R.L.shareholder of

REBIRTH LTD

PRIMEI FIDUCIARY LTD.director of
PRIMEI FIDUCIARY LTD.legal representative of
PRIMEI FIDUCIARY LTD.shareholder of
NILOX S.R.L.shareholder of

TEMIKA

ANDREW GRIMAdirector of

ERADA SECURITIES LIMITED

ANNE HEGARTYdirector of
ANNE HEGARTYlegal representative of
PATRICK JOSEPH HEGARTYdirector of
PATRICK JOSEPH HEGARTYlegal representative of

CLARENCE GLOBAL ENTERPRISE LIMITED

WALTER CUTAJARdirector of
WALTER CUTAJARlegal representative of
GREGORY PHILIP MC GINNdirector of
GREGORY PHILIP MC GINNlegal representative of

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 SnakeScore.

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