---
title: "MICHAEL MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12c326de-797a-5d2f-949c-c71ffa6e6379
json: https://whiteintel.dev/api/public/dossier/12c326de-797a-5d2f-949c-c71ffa6e6379
identifier: icij:icijol-56038250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12c326de-797a-5d2f-949c-c71ffa6e6379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12c326de-797a-5d2f-949c-c71ffa6e6379  

## Ownership & control

### Holdings / subsidiaries

- **GEOMETRIC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/eba589ae-7810-5a01-a58a-ea797c3f423c
- **G S GENERAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bb130a84-9204-593b-bb49-f85e1fb02d4e
- **G S GENERAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb130a84-9204-593b-bb49-f85e1fb02d4e
- **G S GENERAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bb130a84-9204-593b-bb49-f85e1fb02d4e
- **G S GENERAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb130a84-9204-593b-bb49-f85e1fb02d4e
- **MALTA GYPSUM PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e20a9d74-127b-5d53-aef8-58522ae4cc5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038250

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL MERCIECA** — https://whiteintel.dev/entity/12c326de-797a-5d2f-949c-c71ffa6e6379 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MERCIECA**. Human view: https://whiteintel.dev/entity/12c326de-797a-5d2f-949c-c71ffa6e6379 · Structured JSON: https://whiteintel.dev/api/public/dossier/12c326de-797a-5d2f-949c-c71ffa6e6379._

_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"._