---
title: "DOWDALL (ZH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198
json: https://whiteintel.dev/api/public/dossier/1c7e8f53-b7e2-531a-a50c-4bc774f02198
identifier: icij:icijol-55068809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOWDALL (ZH) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c7e8f53-b7e2-531a-a50c-4bc774f02198  

## Ownership & control

### Owners / controllers

- **MICHAEL MERCIECA** (shareholder of) — https://whiteintel.dev/entity/4be35c54-027b-58cc-a09b-5022756dcf0c
- **STEPHEN MERCIECA** (shareholder of) — https://whiteintel.dev/entity/83712fbb-48fe-5d39-867a-2aa5c9a02e2f
- **MARC KANE CACHIA** (shareholder of) — https://whiteintel.dev/entity/4350f733-c5ca-5161-85dd-1fb07396bb21
- **LUKE XUEREB** (shareholder of) — https://whiteintel.dev/entity/7fbbb615-4d5d-51ae-80a0-31f2991a1457
- **SAMI BADDAR** (shareholder of) — https://whiteintel.dev/entity/ddda6c12-8d79-5783-86db-eec7d5dfeeff

### UBO chain (walk to the ultimate owner)

A **8-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/55068809

## 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 **DOWDALL (ZH) LIMITED** — https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWDALL (ZH) LIMITED**. Human view: https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c7e8f53-b7e2-531a-a50c-4bc774f02198._

_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"._