Who owns NIGEL SCERRI?

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

What is NIGEL SCERRI's risk level?

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

Where does NIGEL SCERRI appear across sources?

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

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Legal entityHigh

NIGEL SCERRI

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

NIGEL SCERRI — Maltese company (icij:icijol-56038580). 21 holdings. Cited to 1 registry.

ICIJ icijol-56038580Organization

Ownership graph Export .md

JSON / MCPsample

/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

NIGEL SCERRI
- PASS DEVELOPERS LIMITED· liquidator of
- SUPER BILLBOARDS RENTALS LIMITED· liquidator of
- EMELI LIMITED· liquidator of
- MONA LIMITED· liquidator of
- AMSTERDAM LYON HOLDING LIMITED· liquidator of
- LJMG LTD· liquidator of
- A1 SUPREME ENTERTAINMENT CO. LTD· liquidator of
- FLEET MANAGEMENT SERVICES LIMITED· liquidator of
- ARA LIMITED· liquidator of
- ALTERNATIVE OBSESSIONS LIMITED· liquidator of
- MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED· director of
- THE POINT HAIR LIMITED· liquidator of
- PAFRI LIMITED· director of
- FRIPA LIMITED· director of
- ADVENT LIFTS SERVICES LIMITED· secretary of
- TOPSERVCENTRAL LIMITED· liquidator of

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

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People & control

16 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.

●
A1 SUPREME ENTERTAINMENT CO. LTD
Also holds roles at 10 other companies
- STEPHEN CESAREdirector of
- STEPHEN CESARElegal representative of
- STEPHEN CESAREsecretary of
●
ADVENT LIFTS SERVICES LIMITED
Also holds roles at 10 other companies
- RAYMOND FARRUGIAdirector of
- RAYMOND FARRUGIAlegal representative of
- RAYMOND FARRUGIAshareholder of

14 additional parties & networkSTANDARD

●
ALTERNATIVE OBSESSIONS LIMITED
Also holds roles at 10 other companies
- IAN HINKSMANdirector of
- IAN HINKSMANlegal representative of
- IAN HINKSMANshareholder of
●
AMSTERDAM LYON HOLDING LIMITED
Also holds roles at 4 other companies
- JOHN V. CARUANAdirector of
- JOHN V. CARUANAlegal representative of
- JOHN V. CARUANAsecretary of
●
ARA LIMITED
Also holds roles at 6 other companies
- ROBERT SPITERIdirector of
- ROBERT SPITERIlegal representative of
- ROBERT SPITERIshareholder of
●
EMELI LIMITED
Also holds roles at 21 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- RAYMOND MELIshareholder of
●
FLEET MANAGEMENT SERVICES LIMITED
Also holds roles at 5 other companies
- ADRIAN PORTANIER MIFSUDsecretary of
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
●
FRIPA LIMITED
Also holds roles at 1 other company
- PAFRI LIMITEDshareholder of
●
LJMG LTD
Also holds roles at 4 other companies
- LEONARD CUSCHERIdirector of
- LEONARD CUSCHERIlegal representative of
- LEONARD CUSCHERIsecretary of
●
MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED
Also holds roles at 11 other companies
- THE GOVERNMENT OF MALTAshareholder of
- KEVIN CHIRCOPdirector of
- KEVIN CHIRCOPlegal representative of
●
MONA LIMITED
Also holds roles at 5 other companies
- REUBEN B FARRUGIAsecretary of
- MONICA MELIshareholder of
- NAZZARENO MELIdirector of
●
PAFRI LIMITED
Also holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
●
PASS DEVELOPERS LIMITED
Also holds roles at 6 other companies
- SAVIOUR GRECHshareholder of
- ANTHONY CIANTARshareholder of
- ANTHONY FARRUGIAdirector of
●
SUPER BILLBOARDS RENTALS LIMITED
Also holds roles at 3 other companies
- EDGAR BRINCATdirector of
- EDGAR BRINCATsecretary of
- ANTHONY CHIRCOPdirector of
●
THE POINT HAIR LIMITED
Also holds roles at 7 other companies
- VANESSA PORTELLIsecretary of
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
●
TOPSERVCENTRAL LIMITED
Also holds roles at 4 other companies
- JOHN JOSEPH CEFAIdirector of
- JOHN JOSEPH CEFAIlegal representative of
- JOHN JOSEPH CEFAIsecretary of

●
ALTERNATIVE OBSESSIONS LIMITED
Also holds roles at 10 other companies
- IAN HINKSMANdirector of
- IAN HINKSMANlegal representative of
- IAN HINKSMANshareholder of
●
AMSTERDAM LYON HOLDING LIMITED
Also holds roles at 4 other companies
- JOHN V. CARUANAdirector of
- JOHN V. CARUANAlegal representative of
- JOHN V. CARUANAsecretary of
●
ARA LIMITED
Also holds roles at 6 other companies
- ROBERT SPITERIdirector of
- ROBERT SPITERIlegal representative of
- ROBERT SPITERIshareholder of
●
EMELI LIMITED
Also holds roles at 21 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- RAYMOND MELIshareholder of
●
FLEET MANAGEMENT SERVICES LIMITED
Also holds roles at 5 other companies
- ADRIAN PORTANIER MIFSUDsecretary of
- FRANCIS BUSUTTILdirector of
- FRANCIS BUSUTTILlegal representative of
●
FRIPA LIMITED
Also holds roles at 1 other company
- PAFRI LIMITEDshareholder of
●
LJMG LTD
Also holds roles at 4 other companies
- LEONARD CUSCHERIdirector of
- LEONARD CUSCHERIlegal representative of
- LEONARD CUSCHERIsecretary of
●
MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED
Also holds roles at 11 other companies
- THE GOVERNMENT OF MALTAshareholder of
- KEVIN CHIRCOPdirector of
- KEVIN CHIRCOPlegal representative of
●
MONA LIMITED
Also holds roles at 5 other companies
- REUBEN B FARRUGIAsecretary of
- MONICA MELIshareholder of
- NAZZARENO MELIdirector of
●
PAFRI LIMITED
Also holds roles at 1 other company
- CRV INTERNATIONAL LIMITEDshareholder of
●
PASS DEVELOPERS LIMITED
Also holds roles at 6 other companies
- SAVIOUR GRECHshareholder of
- ANTHONY CIANTARshareholder of
- ANTHONY FARRUGIAdirector of
●
SUPER BILLBOARDS RENTALS LIMITED
Also holds roles at 3 other companies
- EDGAR BRINCATdirector of
- EDGAR BRINCATsecretary of
- ANTHONY CHIRCOPdirector of
●
THE POINT HAIR LIMITED
Also holds roles at 7 other companies
- VANESSA PORTELLIsecretary of
- DIANE IZZOdirector of
- DIANE IZZOlegal representative of
●
TOPSERVCENTRAL LIMITED
Also holds roles at 4 other companies
- JOHN JOSEPH CEFAIdirector of
- JOHN JOSEPH CEFAIlegal representative of
- JOHN JOSEPH CEFAIsecretary of

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of NIGEL SCERRI 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NIGEL SCERRI is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns NIGEL SCERRI?: No ownership or control links for NIGEL SCERRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NIGEL SCERRI's risk level?: WhiteIntel flags NIGEL SCERRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGEL SCERRI appear across sources?: NIGEL SCERRI 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 NIGEL SCERRI. 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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