---
title: "CHRIS MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f8014c8-becc-5eee-b763-39d8e5bd8a61
json: https://whiteintel.dev/api/public/dossier/0f8014c8-becc-5eee-b763-39d8e5bd8a61
identifier: icij:icijol-56038026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f8014c8-becc-5eee-b763-39d8e5bd8a61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f8014c8-becc-5eee-b763-39d8e5bd8a61  

## Ownership & control

### Holdings / subsidiaries

- **JYM ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f94753b-1236-5bdc-9da9-b7cbd0fe4e40
- **C N D S LIMITED** (liquidator of) — https://whiteintel.dev/entity/5845d892-632a-5c15-8799-d4318e4cb547
- **C & S REAL ESTATE LIMITED** (liquidator of) — https://whiteintel.dev/entity/0231129e-68e8-5a91-a16b-84a15c38ead9
- **Patron Commodities Limited** (liquidator of) — https://whiteintel.dev/entity/2efc29d5-c5d6-5d30-bcc7-70faa52c5ae8
- **CEERO MOUNT VIEW LIMITED** (liquidator of) — https://whiteintel.dev/entity/858d91e3-460c-5f51-ba8f-65ccb0027e7c
- **CEERO STEFANESTI LTD** (liquidator of) — https://whiteintel.dev/entity/79c30bba-82a4-57e7-ad89-219f6c166830
- **HERMANN BONACI PRODUCTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/54f040c4-6e61-50bb-9203-9d120e813c8a
- **CEERO MIODOWA LTD** (liquidator of) — https://whiteintel.dev/entity/b448eb47-438b-5a86-818c-ea54931b6609
- **CEERO BLUSZCZANSKA LTD** (liquidator of) — https://whiteintel.dev/entity/d058e333-f011-5b69-827b-c53e275c2861
- **CEERO JASNA LTD** (liquidator of) — https://whiteintel.dev/entity/a718822d-fc8e-57fb-ae4f-796aadf658bb
- **NORTHEAST FINANCE LTD** (liquidator of) — https://whiteintel.dev/entity/d9b941fd-527b-52d5-a405-d8b21fa54c48
- **CEERO GREEN PARK LTD.** (liquidator of) — https://whiteintel.dev/entity/de5dd78d-08e6-5c01-9bbc-26bbd539bfab
- **TANAYA'S DEV LTD** (liquidator of) — https://whiteintel.dev/entity/20a47a2b-03aa-54d7-9080-62a6b026c187
- **I&F SAND BLASTING LTD** (liquidator of) — https://whiteintel.dev/entity/5fb7de3f-7e4f-5a6d-9f89-d5bf480ec1a3
- **TUPLINE LOGISTICS LIMITED** (liquidator of) — https://whiteintel.dev/entity/43540c8a-0d57-505b-ae82-c5fb9a608cd3
- **USB COMMUNICATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/86acd47b-00e0-5422-8ed7-578d68f96822
- **EXTREME EFFECTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/95828340-b9dd-5223-a0c3-78bd8212884f
- **HOMELABS HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/aa2cc8f3-f967-532e-bc4e-aa6be6a26b17
- **Alfagaming Trading Limited** (liquidator of) — https://whiteintel.dev/entity/9d3a2405-6d3b-52ad-89a4-cb4e5e0c332c
- **HELIOSOLAIRE LIMITED** (liquidator of) — https://whiteintel.dev/entity/66b3d92e-552d-5161-b6b6-760dc191d09e
- **CONTEMPORARY DESIGNS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/84367e0a-97eb-5970-81a3-307ab31bb1b8
- **BLUE GROTTO MARINE SERVICES LTD** (liquidator of) — https://whiteintel.dev/entity/38dba481-c4a2-5141-a8b3-e1226e8754ce
- **TITAN WORLDWIDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/27c033bf-aa07-5807-b838-e49cd3d84307
- **TETHYS WORLDWIDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/78052110-2ca3-5f38-839c-e4140600a12e
- **Casino Royale Ltd** (liquidator of) — https://whiteintel.dev/entity/e4beb718-3fd6-5b82-901c-8c31a8652249
- **UPGRADE COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/8b31de9c-06a5-51a1-a81e-92ad75c8b6dc
- **SHINER LTD** (liquidator of) — https://whiteintel.dev/entity/34010f16-573d-5916-834d-1c0c0602a0d2
- **BC MEDIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/9512693a-f4e2-5073-8996-96975f784fd0
- **NEWLINE PHARMA LIMITED** (liquidator of) — https://whiteintel.dev/entity/92e5fbff-de41-5f46-b315-490cf62ff286
- **TEXPORT LTD** (liquidator of) — https://whiteintel.dev/entity/b6e2f047-1fdc-5bc3-b9a8-ee5d4d66352e
- **LAMAS BUSINESS SUPPORT SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/f01abf0e-a566-5966-9aaa-b6c50588d91a
- **LAMAS BUSINESS SUPPORT SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f01abf0e-a566-5966-9aaa-b6c50588d91a
- **LAMAS BUSINESS SUPPORT SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/f01abf0e-a566-5966-9aaa-b6c50588d91a
- **LAMAS BUSINESS SUPPORT SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f01abf0e-a566-5966-9aaa-b6c50588d91a
- **P.R. Energy Ltd.** (liquidator of) — https://whiteintel.dev/entity/01cce995-e1b8-5e69-a2b6-5a5bdcf8aa72
- **INNOVATIVE GREEN TECH HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/c7e627c2-ed37-528e-b2bf-cb4e5a7111bf
- **SHIRAY CO & LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2a3d817-34e0-5c6e-8495-5a4b24583d7c
- **NATURAL CLEAN TECHNOLOGIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d745057-b1d0-58cb-a105-c77ec81e7e9c
- **PENDLE LTD** (liquidator of) — https://whiteintel.dev/entity/bbea9438-f4bc-52bc-8c49-d34e36dad7cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS MERCIECA**. Human view: https://whiteintel.dev/entity/0f8014c8-becc-5eee-b763-39d8e5bd8a61 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f8014c8-becc-5eee-b763-39d8e5bd8a61._

_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"._