---
title: "CAROLINE SCERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0
json: https://whiteintel.dev/api/public/dossier/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0
identifier: icij:icijol-56031787
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLINE SCERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0  

## Ownership & control

### Holdings / subsidiaries

- **KNDC HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/643727d2-6c7d-5cdd-8485-251eda1774d7
- **HEALTH PLAZA O.C. LIMITED** (director of) — https://whiteintel.dev/entity/a3192457-0d4e-5b58-a57f-93812874d7a3
- **HEALTH PLAZA O.C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3192457-0d4e-5b58-a57f-93812874d7a3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE SCERRI**. Human view: https://whiteintel.dev/entity/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcaba43-9f4e-5eeb-bb0b-fb8252a4ced0._

_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"._