---
title: "NIGEL SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d883a961-8d88-5ec6-9948-36d6dfc09e2d
json: https://whiteintel.dev/api/public/dossier/d883a961-8d88-5ec6-9948-36d6dfc09e2d
identifier: icij:icijol-56038580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NIGEL SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d883a961-8d88-5ec6-9948-36d6dfc09e2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d883a961-8d88-5ec6-9948-36d6dfc09e2d  

## Ownership & control

### Holdings / subsidiaries

- **PASS DEVELOPERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/493a4363-112b-536c-96dc-a506e5e8643f
- **SUPER BILLBOARDS RENTALS LIMITED** (liquidator of) — https://whiteintel.dev/entity/7b6d6c54-d84d-5c02-9ea0-638c9e906ccb
- **EMELI LIMITED** (liquidator of) — https://whiteintel.dev/entity/d8c98298-fb3e-5dbd-98f8-91eda8456df0
- **MONA LIMITED** (liquidator of) — https://whiteintel.dev/entity/47f6424f-4ad1-5f4f-827f-c6eb4f5beca1
- **AMSTERDAM LYON HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/bad296c8-046f-5627-b291-abdd08bc8b08
- **LJMG LTD** (liquidator of) — https://whiteintel.dev/entity/2cadbe89-fbeb-55d2-a6bb-a56a7cc185e0
- **A1 SUPREME ENTERTAINMENT CO. LTD** (liquidator of) — https://whiteintel.dev/entity/baf283f7-9b62-5076-9fd8-f7fcee18bffd
- **FLEET MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/40b9990e-a44f-5616-abeb-ba8c50281deb
- **ARA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9b6fd3a7-08a2-58c9-bb3b-1ed63e63e128
- **ALTERNATIVE OBSESSIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b6231e66-2439-57b9-b083-ccfb7c689323
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d
- **MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e26bf25-4f84-548a-942e-38070953121d

…and **9** 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/56038580

## 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 **NIGEL SCERRI** — https://whiteintel.dev/entity/d883a961-8d88-5ec6-9948-36d6dfc09e2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIGEL SCERRI**. Human view: https://whiteintel.dev/entity/d883a961-8d88-5ec6-9948-36d6dfc09e2d · Structured JSON: https://whiteintel.dev/api/public/dossier/d883a961-8d88-5ec6-9948-36d6dfc09e2d._

_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"._