---
title: "CHARLES SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de428991-ee56-5658-a790-473fe8ebc354
json: https://whiteintel.dev/api/public/dossier/de428991-ee56-5658-a790-473fe8ebc354
identifier: icij:icijol-56013186
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de428991-ee56-5658-a790-473fe8ebc354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de428991-ee56-5658-a790-473fe8ebc354  

## Ownership & control

### Holdings / subsidiaries

- **GALSCER & BILOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/6114ce8a-c73c-5e86-aa9d-ed032b48e38e
- **GALSCER INSTALLATIONS LIMITED** (director of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **GALSCER INSTALLATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f
- **GALSCER INSTALLATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013186

## 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 **CHARLES SCERRI** — https://whiteintel.dev/entity/de428991-ee56-5658-a790-473fe8ebc354 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SCERRI**. Human view: https://whiteintel.dev/entity/de428991-ee56-5658-a790-473fe8ebc354 · Structured JSON: https://whiteintel.dev/api/public/dossier/de428991-ee56-5658-a790-473fe8ebc354._

_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"._