---
title: "MICHAEL SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e85955da-979d-500a-a14c-e9e45770f962
json: https://whiteintel.dev/api/public/dossier/e85955da-979d-500a-a14c-e9e45770f962
identifier: icij:icijol-56057090
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057090`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e85955da-979d-500a-a14c-e9e45770f962  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e85955da-979d-500a-a14c-e9e45770f962  

## Ownership & control

### Holdings / subsidiaries

- **M.A.M. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **M.A.M. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **M.A.M. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e83d36d4-9a00-55e2-966f-3f131c860042
- **SCERRI ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ae82c6fa-a702-551c-bd3a-b7a59497c919
- **J J SCERRI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/864bc843-da50-50c5-835c-f16f9f817534
- **J J SCERRI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/864bc843-da50-50c5-835c-f16f9f817534
- **J J SCERRI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/864bc843-da50-50c5-835c-f16f9f817534
- **J J SCERRI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/864bc843-da50-50c5-835c-f16f9f817534
- **JTS COMPANY LTD** (director of) — https://whiteintel.dev/entity/bd3b9020-6fd0-5c9b-80ac-ebec4f3c9933
- **JTS COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/bd3b9020-6fd0-5c9b-80ac-ebec4f3c9933
- **JTS COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/bd3b9020-6fd0-5c9b-80ac-ebec4f3c9933

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCERRI**. Human view: https://whiteintel.dev/entity/e85955da-979d-500a-a14c-e9e45770f962 · Structured JSON: https://whiteintel.dev/api/public/dossier/e85955da-979d-500a-a14c-e9e45770f962._

_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"._