---
title: "MERCURY Group Holding Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14b3f1bf-334e-5e8c-abc5-977eae5aa276
json: https://whiteintel.dev/api/public/dossier/14b3f1bf-334e-5e8c-abc5-977eae5aa276
identifier: icij:icijol-55043099
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCURY Group Holding Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14b3f1bf-334e-5e8c-abc5-977eae5aa276  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14b3f1bf-334e-5e8c-abc5-977eae5aa276  

## Ownership & control

### Owners / controllers

- **KOWELL OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/d1a26d77-ddf4-5c80-ba69-62b28cebfbf7
- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a

### 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)

**5** 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/55043099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURY Group Holding Ltd**. Human view: https://whiteintel.dev/entity/14b3f1bf-334e-5e8c-abc5-977eae5aa276 · Structured JSON: https://whiteintel.dev/api/public/dossier/14b3f1bf-334e-5e8c-abc5-977eae5aa276._

_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"._