---
title: "SUSAN LENA MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20ea22e5-7181-5014-96c7-dab9ecbea4eb
json: https://whiteintel.dev/api/public/dossier/20ea22e5-7181-5014-96c7-dab9ecbea4eb
identifier: icij:icijol-56031137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN LENA MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20ea22e5-7181-5014-96c7-dab9ecbea4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20ea22e5-7181-5014-96c7-dab9ecbea4eb  

## Ownership & control

### Holdings / subsidiaries

- **RISING SUN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/02ebbe89-e00f-550f-b748-84d7fed55290
- **RISING SUN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/02ebbe89-e00f-550f-b748-84d7fed55290
- **RISING SUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02ebbe89-e00f-550f-b748-84d7fed55290
- **NEPTUN TECHNOLOGIES HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a
- **NEPTUN TECHNOLOGIES HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a
- **NEPTUN TECHNOLOGIES HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/795695a2-06bc-51e8-bc7a-ca0acd0b569a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN LENA MERCIECA**. Human view: https://whiteintel.dev/entity/20ea22e5-7181-5014-96c7-dab9ecbea4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/20ea22e5-7181-5014-96c7-dab9ecbea4eb._

_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"._