---
title: "SCERRI BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1453771-a52a-5e9d-9e48-e1564fa061fa
json: https://whiteintel.dev/api/public/dossier/f1453771-a52a-5e9d-9e48-e1564fa061fa
identifier: icij:icijol-55055479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCERRI BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1453771-a52a-5e9d-9e48-e1564fa061fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1453771-a52a-5e9d-9e48-e1564fa061fa  

## Ownership & control

### Owners / controllers

- **ALEX SCERRI** (shareholder of) — https://whiteintel.dev/entity/da12a0bb-1600-5452-94f8-05626ac753f9
- **VICTOR SCERRI** (shareholder of) — https://whiteintel.dev/entity/8823d9b1-2219-50d9-9f51-fc8335486337
- **JOSEPH SCERRI** (shareholder of) — https://whiteintel.dev/entity/368bde4f-215e-5e80-8205-acf7d7d53e11

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCERRI BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/f1453771-a52a-5e9d-9e48-e1564fa061fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f1453771-a52a-5e9d-9e48-e1564fa061fa._

_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"._