---
title: "MERSENNE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6e89d4-e057-5a7f-ac97-98cf79435718
json: https://whiteintel.dev/api/public/dossier/0d6e89d4-e057-5a7f-ac97-98cf79435718
identifier: icij:icijol-55052009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERSENNE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d6e89d4-e057-5a7f-ac97-98cf79435718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6e89d4-e057-5a7f-ac97-98cf79435718  

## Ownership & control

### Owners / controllers

- **CAPITA TRUSTEES LIMITED (FOR LOBELIA PENSION PLAN)** (shareholder of) — https://whiteintel.dev/entity/a9bc0a66-6467-5daf-9f32-f650f05adf81

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

A **6-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/55052009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERSENNE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0d6e89d4-e057-5a7f-ac97-98cf79435718 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6e89d4-e057-5a7f-ac97-98cf79435718._

_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"._