--- title: "JAMES SCERRI WORLEY — Ownership Dossier" canonical: https://whiteintel.dev/entity/d55b4fff-075b-50c3-8940-ce760cb24ff6 json: https://whiteintel.dev/api/public/dossier/d55b4fff-075b-50c3-8940-ce760cb24ff6 identifier: icij:icijol-56015897 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JAMES SCERRI WORLEY **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56015897` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d55b4fff-075b-50c3-8940-ce760cb24ff6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d55b4fff-075b-50c3-8940-ce760cb24ff6 ## Ownership & control ### Holdings / subsidiaries - **POWERFRAU.COM LIMITED** (secretary of) — https://whiteintel.dev/entity/3978c9ab-5aa4-5db6-bbda-45fa7e49f15c - **MACON SHIPPING AND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/b96af57c-b54f-5b7f-a1cd-952b1e767cbe - **MANAGEMENT PROFILE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/998b6293-f0e1-5ef5-9c63-f711694b8c51 - **SWAG Developments Limited** (director of) — https://whiteintel.dev/entity/7b85cbe5-ccba-53c9-a280-b4aeecaf4a79 - **SWAG Developments Limited** (legal representative of) — https://whiteintel.dev/entity/7b85cbe5-ccba-53c9-a280-b4aeecaf4a79 - **SWAG Developments Limited** (secretary of) — https://whiteintel.dev/entity/7b85cbe5-ccba-53c9-a280-b4aeecaf4a79 - **SWAG Developments Limited** (shareholder of) — https://whiteintel.dev/entity/7b85cbe5-ccba-53c9-a280-b4aeecaf4a79 - **Avanzia Taxand Limited** (director of) — https://whiteintel.dev/entity/f893cb8e-4cf2-5343-b3cf-21fd915f1a96 - **Avanzia Taxand Limited** (legal representative of) — https://whiteintel.dev/entity/f893cb8e-4cf2-5343-b3cf-21fd915f1a96 - **VM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/542ad221-dfa4-577b-bddf-726f21cf637b - **VM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/542ad221-dfa4-577b-bddf-726f21cf637b - **VM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/542ad221-dfa4-577b-bddf-726f21cf637b - **VM CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/598f201c-a662-59bd-91ac-ab2b0c6946b6 - **VM CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/598f201c-a662-59bd-91ac-ab2b0c6946b6 - **VM CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/598f201c-a662-59bd-91ac-ab2b0c6946b6 - **VM IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/e40bb0ab-cbab-5535-b9a1-b37705815903 - **VM IMPORT EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e40bb0ab-cbab-5535-b9a1-b37705815903 - **VM IMPORT EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/e40bb0ab-cbab-5535-b9a1-b37705815903 - **BEST HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b456a9d8-62a1-5960-ad42-d07260ad7511 - **TRANSARTE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01 - **TRANSARTE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01 - **TransArte Limited** (director of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03 - **TransArte Limited** (legal representative of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03 - **TCIFin HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/f3c60d04-5dfb-574f-bb91-4caaf83e505a - **ELLIPSE ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/7302b44c-e83f-5e7f-b077-c8fe384cf524 - **ELLIPSE ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7302b44c-e83f-5e7f-b077-c8fe384cf524 - **ELLIPSE LIMITED** (director of) — https://whiteintel.dev/entity/287f41ab-7723-50dc-8477-85812477bc53 - **ELLIPSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/287f41ab-7723-50dc-8477-85812477bc53 - **KOLHIDA INVEST (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d9500718-0084-5445-8672-21f6dd6bec4b - **PORT CITY HOLDINGS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/8c2d69f8-97fb-58f4-b824-6d03869c0bf0 - **LUCIUS FINANCE (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/c98c75ba-0209-5d5d-9128-fa0ced3de17f - **STING RAY CAPITAL (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/39fc4c14-8397-5aca-860c-f22b45f6b20c - **AMFin Holding Limited** (secretary of) — https://whiteintel.dev/entity/3835e46d-3cab-546d-8ee3-4f8d37428742 - **SCARSDALE EQUITY PARTNERS LTD.** (secretary of) — https://whiteintel.dev/entity/bc5f9132-9f9c-5a95-900f-8191dd3db544 - **REVEAL GROUP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/1d97a4a3-b814-5d95-a809-21160dcec19d - **REVEAL GROUP INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d97a4a3-b814-5d95-a809-21160dcec19d - **REVEAL GROUP INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1d97a4a3-b814-5d95-a809-21160dcec19d - **REVEAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/2c149492-b137-5df0-8f7c-b98efe73f5d6 - **PRIMEI FIDUCIARY LTD.** (director of) — https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262 - **PRIMEI FIDUCIARY LTD.** (legal representative of) — https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262 - **PRIMEI FIDUCIARY LTD.** (secretary of) — https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262 - **PRIMEI FIDUCIARY LTD.** (shareholder of) — https://whiteintel.dev/entity/04f4e45e-b012-5d36-acf1-74c0917d8262 - **FREEZEKRUNIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac - **FREEZEKRUNIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac - **FREEZEKRUNIS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/30d68cff-6603-58a0-946c-5fce054b90ac - **Total Containment Engineering Limited** (secretary of) — https://whiteintel.dev/entity/3060e35e-3ce1-5b99-8353-e1fe39ec0eca - **WASTE 2 COMPOST LIMITED** (secretary of) — https://whiteintel.dev/entity/cf885c70-563f-5395-8a62-2dcc17dea0a7 - **Vinaka Holding Limited** (secretary of) — https://whiteintel.dev/entity/aee62ded-fd21-5e85-be03-ee8bd456d582 - **DYNACOM HOLDING LTD** (director of) — https://whiteintel.dev/entity/162b0928-32e7-57c0-95c8-27bb26f390b1 - **DYNACOM HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/162b0928-32e7-57c0-95c8-27bb26f390b1 - **DYNACOM HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/162b0928-32e7-57c0-95c8-27bb26f390b1 - **DYNACOM SERVICES LTD** (director of) — https://whiteintel.dev/entity/7147d279-1c74-54e5-befc-e928f102764b - **DYNACOM SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7147d279-1c74-54e5-befc-e928f102764b - **DYNACOM SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/7147d279-1c74-54e5-befc-e928f102764b - **COLONY ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/f2bdf539-fa55-52be-a2d4-73f3ab5e1693 - **COLONY LIMITED** (secretary of) — https://whiteintel.dev/entity/7525c23e-9836-5560-9f03-57e7a0aa8d4f - **ELDO VENTURES LTD** (secretary of) — https://whiteintel.dev/entity/b4ab0962-0786-5d94-9338-b62eda00bd43 - **ISCO ORANGE LTD** (secretary of) — https://whiteintel.dev/entity/354764ae-98e2-535b-99ec-199aefbaf314 - **CALA MONDRAGO LTD** (secretary of) — https://whiteintel.dev/entity/af8ed7eb-a773-592a-b9a3-7174b150bcd8 - **WHITEPORT ADVISORS LTD.** (secretary of) — https://whiteintel.dev/entity/336a6aab-c0ba-53db-aa62-391b2380bf3b - **HWM EQUIPMENT HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/62791edc-badd-5d26-87f7-beae3d34d071 - **HWM EQUIPMENT LTD.** (secretary of) — https://whiteintel.dev/entity/a85f0414-9e09-5dfa-b12b-822f25e24f83 - **AURORA SUPPORT LTD** (secretary of) — https://whiteintel.dev/entity/3edf21ce-7fc5-5bb2-9911-f3e0edef39bf - **CORAL GAS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/be9f7750-8afa-5c43-ae67-0390a9b8ddd3 - **CORAL GAS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/90e0c4d5-a446-5ac6-b7ef-87def4b8370d - **ALGIAN HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9de3e16a-30ce-5d6b-95b7-40b9f98f36da - **HAPPYDAYS LTD** (secretary of) — https://whiteintel.dev/entity/bb030a0c-c551-5a49-8186-80ea2c5183ca - **GOLDEN HILL REAL ESTATE LTD** (secretary of) — https://whiteintel.dev/entity/02403dad-3b5e-5e86-9913-ffe85b5e41ee - **ZEAL INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/a1f3a56a-2cd5-5c9e-8d36-dd5299ea55b9 - **ELTHAM INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/d64857f1-1c35-5d17-a016-f3a29214f7c7 - **IT VIRTUAL NETWORKS LTD** (secretary of) — https://whiteintel.dev/entity/3419dcf7-c0f8-51ea-a354-d689982a46de - **ENEA FASHION INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/a9bb1d0d-4a06-5f63-826b-da8347ca10ee - **HEIMAR LTD** (secretary of) — https://whiteintel.dev/entity/bf5c04d9-b5f5-531b-b7c5-63f67f390ddf - **SILVER HILL REAL ESTATE LTD.** (secretary of) — https://whiteintel.dev/entity/e838b6af-6305-5672-8121-9a570c980f60 - **HARTFORD HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/82ef79c4-9d3b-5de3-86be-ffa3dbfa4188 - **HARTFORD SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/aee0b679-2137-5b5f-a664-6397f9c7b22d - **EAST INDIA LTD.** (secretary of) — https://whiteintel.dev/entity/83153026-7c6f-5d1f-a819-318005bd8334 - **MONEY + CARD PAYMENT INSTITUTION LTD** (secretary of) — https://whiteintel.dev/entity/ef9f3be1-f54c-54a3-a21c-62d0467574bc - **ISCO CAPITAL CONSULTANTS HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/589ebb18-b495-5c97-83ee-3954e9d72bba - **ISCO CAPITAL CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/b89c0a0b-1e8c-5f5e-b4f9-b9503e952ed8 - **ONTO HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/5a6dead7-fb4c-51b6-afc8-15d2b571abb0 - **VALIANCY LTD** (secretary of) — https://whiteintel.dev/entity/ca25ff0d-d201-5f49-b8a7-2b3967c85597 - **REBIRTH LTD** (secretary of) — https://whiteintel.dev/entity/9ff54cda-443c-5ca2-b508-5dc142a933a6 - **TEMIKA** (director of) — https://whiteintel.dev/entity/374f6f76-ef33-5e25-9e2d-b25072da9437 - **TEMIKA** (legal representative of) — https://whiteintel.dev/entity/374f6f76-ef33-5e25-9e2d-b25072da9437 - **TEMIKA** (local representative of) — https://whiteintel.dev/entity/374f6f76-ef33-5e25-9e2d-b25072da9437 - **TEMIKA** (secretary of) — https://whiteintel.dev/entity/374f6f76-ef33-5e25-9e2d-b25072da9437 - **ERADA SECURITIES LIMITED** (director of) — https://whiteintel.dev/entity/2ae95f22-57de-5c92-bcf5-dc4b4642e8be - **ERADA SECURITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ae95f22-57de-5c92-bcf5-dc4b4642e8be - **ERADA SECURITIES LIMITED** (local representative of) — https://whiteintel.dev/entity/2ae95f22-57de-5c92-bcf5-dc4b4642e8be - **CLARENCE GLOBAL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/7cc64d1d-cafd-5adb-848f-e2ebbcfc713c - **CLARENCE GLOBAL ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cc64d1d-cafd-5adb-848f-e2ebbcfc713c - **CLARENCE GLOBAL ENTERPRISE LIMITED** (local representative of) — https://whiteintel.dev/entity/7cc64d1d-cafd-5adb-848f-e2ebbcfc713c ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015897 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES SCERRI WORLEY**. Human view: https://whiteintel.dev/entity/d55b4fff-075b-50c3-8940-ce760cb24ff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d55b4fff-075b-50c3-8940-ce760cb24ff6._ _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"._