---
title: "MYRIAM DUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1931ffd0-fe75-584b-ac80-8ae3467442e7
json: https://whiteintel.dev/api/public/dossier/1931ffd0-fe75-584b-ac80-8ae3467442e7
identifier: icij:icijol-56047482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MYRIAM DUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1931ffd0-fe75-584b-ac80-8ae3467442e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1931ffd0-fe75-584b-ac80-8ae3467442e7  

## Ownership & control

### Holdings / subsidiaries

- **STECY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1d27ecb7-3424-5a56-a161-43d1273c1321
- **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
- **2M ENERGY SOLUTIONS LTD** (director of) — https://whiteintel.dev/entity/2f5c1545-d70a-5fb2-836a-f3b838281b4e
- **2M ENERGY SOLUTIONS LTD** (legal representative of) — https://whiteintel.dev/entity/2f5c1545-d70a-5fb2-836a-f3b838281b4e
- **2M ENERGY SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/2f5c1545-d70a-5fb2-836a-f3b838281b4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047482

## 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 **MYRIAM DUCA** — https://whiteintel.dev/entity/1931ffd0-fe75-584b-ac80-8ae3467442e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MYRIAM DUCA**. Human view: https://whiteintel.dev/entity/1931ffd0-fe75-584b-ac80-8ae3467442e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1931ffd0-fe75-584b-ac80-8ae3467442e7._

_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"._