---
title: "MARIO DUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a
json: https://whiteintel.dev/api/public/dossier/1930198c-03fd-5751-afde-e00009c6267a
identifier: icij:icijol-56059488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO DUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1930198c-03fd-5751-afde-e00009c6267a  

## Ownership & control

### Holdings / subsidiaries

- **STECY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1d27ecb7-3424-5a56-a161-43d1273c1321
- **STECY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1d27ecb7-3424-5a56-a161-43d1273c1321
- **MELITA BUSINESS CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **MELITA BUSINESS CENTRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **MELITA BUSINESS CENTRE LIMITED** (secretary of) — https://whiteintel.dev/entity/ffa2ca37-8d67-58b2-aba5-6c1e98953107
- **SEA VOYAGER SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/3c2b5ef2-ae30-5366-ba7b-282c4d48f85b
- **2M MANAGEMENT CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/db6521e4-9dc8-5d55-b2af-f912bb1c1a05
- **2M MANAGEMENT CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/db6521e4-9dc8-5d55-b2af-f912bb1c1a05
- **2M MANAGEMENT CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/db6521e4-9dc8-5d55-b2af-f912bb1c1a05
- **Poppyseed Limited** (secretary of) — https://whiteintel.dev/entity/a8ec442b-b93b-5eae-91f5-015a88d96a52
- **INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED** (secretary of) — https://whiteintel.dev/entity/3d5ec246-7976-5356-bee5-eebb9b489e11
- **DIRECTA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/f69be43f-ddd2-5161-b405-9c58196feae1

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059488

## 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 **MARIO DUCA** — https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO DUCA**. Human view: https://whiteintel.dev/entity/1930198c-03fd-5751-afde-e00009c6267a · Structured JSON: https://whiteintel.dev/api/public/dossier/1930198c-03fd-5751-afde-e00009c6267a._

_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"._