---
title: "DOWDALL HOLDINGS (QL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3
json: https://whiteintel.dev/api/public/dossier/2133fdee-d121-51ee-824f-ef62bcf2b0d3
identifier: icij:icijol-55075514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DOWDALL HOLDINGS (QL) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2133fdee-d121-51ee-824f-ef62bcf2b0d3  

## 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
- **SAMI BADDAR** (shareholder of) — https://whiteintel.dev/entity/ddda6c12-8d79-5783-86db-eec7d5dfeeff

### 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)

**3** 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/55075514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWDALL HOLDINGS (QL) LIMITED**. Human view: https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2133fdee-d121-51ee-824f-ef62bcf2b0d3._

_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"._