Who owns MERCALIA PARTNERS LIMITED?

In the current sources, MERCALIA PARTNERS LIMITED is connected to SIA "LONELY CAPITAL". Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERCALIA PARTNERS LIMITED's risk level?

WhiteIntel flags MERCALIA PARTNERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERCALIA PARTNERS LIMITED appear across sources?

MERCALIA PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

MERCALIA PARTNERS LIMITED

Name: MERCALIA PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERCALIA PARTNERS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MERCALIA PARTNERS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MERCALIA PARTNERS LIMITED
- SIA "LONELY CAPITAL"· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

224 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLAYTON FENECH

NESSA LIMITEDsecretary of
ABS HOLDING LIMITEDsecretary of
G-Interactive Limitedsecretary of
VS VENTURES LIMITEDsecretary of
REAL ESTATE PROMOTION AND INVESTMENTS LTDsecretary of
FCI Investments Limitedsecretary of
AFEGRA MANAGEMENT LIMITEDsecretary of
AFEGRA HOLDING LIMITEDsecretary of
AFEGRA FINANCE LIMITEDsecretary of
AFEGRA TRADING AND SHIPPING LIMITEDsecretary of
FM HOLDING LIMITEDsecretary of
LVS LIMITEDsecretary of
EAU-ZONE 1 LTDsecretary of
CAPITAL FINANCE GROUP LIMITEDsecretary of
GMLA TRADING LIMITEDsecretary of
DYONNE Trading and Investments Limitedsecretary of
FIN-TECH HOLDING LIMITEDsecretary of
MSS BUSINESS LTDsecretary of
NINELEVEN LTDsecretary of
PORTAMALTA HOLDINGS LIMITEDsecretary of
PORTAMALTA Limitedsecretary of
IVN Investment Limitedsecretary of
SKYLAND LIMITEDsecretary of
LVS HOLDING LIMITEDsecretary of
VS HOLDINGS LIMITEDsecretary of
FULCRO HOLDING LIMITEDsecretary of
SIKA LIMITEDsecretary of
FULCRO COMPANY LIMITEDsecretary of
BANBRIDGE INVESTMENTS LIMITEDsecretary of
KERANI GROUP LIMITEDsecretary of
KALLISTE INTERNATIONAL LIMITEDsecretary of
SEANET EUROPE LIMITEDsecretary of
MAIN ROOM LIMITEDdirector of
MAIN ROOM LIMITEDlegal representative of
MAIN ROOM LIMITEDsecretary of
MAIN ROOM LIMITEDshareholder of
COLUMBUS LIMITEDdirector of
COLUMBUS LIMITEDlegal representative of
FREZIA LIMITEDdirector of
FREZIA LIMITEDlegal representative of

ANDREW CEFAI

ICON SERVICES LIMITEDdirector of
ICON SERVICES LIMITEDlegal representative of
ICON SERVICES LIMITEDsecretary of
ICON SERVICES LIMITEDshareholder of
ASITCO LIMITEDdirector of
ASITCO LIMITEDlegal representative of
ASITCO LIMITEDsecretary of
PHOTO INTERNATIONAL LIMITEDdirector of
ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDdirector of
INTEGRA LIMITEDsecretary of
DUQUES & PARTNERS LIMITEDdirector of
DUQUES & PARTNERS LIMITEDlegal representative of
SAYURI LIMITEDdirector of
SAYURI LIMITEDlegal representative of
SAYURI LIMITEDsecretary of
MALCORP INVEST LTD.secretary of
BLUE LIGHT INVESTMENTS LIMITEDsecretary of
KORA LIMITEDdirector of
VENUS INVESTMENT LTDliquidator of
VENUS HOLDING LTDliquidator of
EENHOORN LIMITEDsecretary of
ROOS IMAGES LIMITEDdirector of
ROOS IMAGES LIMITEDlegal representative of
ROOS IMAGES LIMITEDsecretary of
EFRAT INVESTMENTS LIMITEDdirector of
FREBER LIMITEDdirector of
FREBER LIMITEDlegal representative of
NESSA LIMITEDdirector of
NESSA LIMITEDlegal representative of
FORTIS MARINE LIMITEDdirector of
FORTIS MARINE LIMITEDlegal representative of
FORTIS MARINE LIMITEDsecretary of
FORTIS MARINE LIMITEDshareholder of
TRISKEL PROPERTIES LIMITEDdirector of
TRISKEL PROPERTIES LIMITEDlegal representative of
TRISKEL PROPERTIES LIMITEDsecretary of
TRISKEL PROPERTIES LIMITEDshareholder of
BLUECOAT LIMITEDdirector of
BLUECOAT LIMITEDlegal representative of
GREENGATE LIMITEDdirector of
GREENGATE LIMITEDlegal representative of
FINFRES HOLDING LIMITEDdirector of
FINFRES HOLDING LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
G-Interactive Limiteddirector of
G-Interactive Limitedlegal representative of
VS VENTURES LIMITEDdirector of
VS VENTURES LIMITEDlegal representative of
QUICK AND BLUE COMPANY LIMITEDliquidator of
BSI TRUST CORPORATION (MALTA) LIMITEDdirector of
BSI TRUST CORPORATION (MALTA) LIMITEDlegal representative of
BSI TRUST CORPORATION (MALTA) LIMITEDsecretary of
DOMUS E-GAMING LIMITEDdirector of
DOMUS E-GAMING LIMITEDlegal representative of
MALTA MEDIA & MARKETING HOLDING LIMITEDdirector of
MALTA MEDIA & MARKETING HOLDING LIMITEDlegal representative of
MARKETING MEDIA & COMMUNICATIONS LIMITEDdirector of
MARKETING MEDIA & COMMUNICATIONS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDdirector of
CREDENCE HOLDINGS LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
LIBRA GROUP LIMITEDliquidator of
TAM Turkey Limitedsecretary of
FIDUCIA TRUSTEES LIMITEDdirector of
FIDUCIA TRUSTEES LIMITEDlegal representative of
FIDUCIA TRUSTEES LIMITEDsecretary of
C.T.C CHETRACO TECHNICAL CONSULTANTS LIMITEDsecretary of
HOLDING MENORCA LIMITEDliquidator of
LIGA BINGO LIMITEDliquidator of
Braxton Realtors and Marketing Limitedliquidator of
ASC 1 MALTA LIMITEDdirector of
ASC 1 MALTA LIMITEDlegal representative of
BREXIA HOLDING LTDliquidator of
SUNPORT LIMITEDliquidator of
HOLDING MAS LIMITEDliquidator of
BILLC LIMITEDliquidator of
MASI HOLDING LIMITEDliquidator of
REM REAL ESTATE MANAGEMENT LIMITEDliquidator of
LVS LIMITEDdirector of
LVS LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDdirector of
PRIMO AGOSTO LIMITEDlegal representative of
PRIMO AGOSTO LIMITEDsecretary of
AMNESIA FINANCIAL LTDliquidator of
HARVARD CONSULTING LIMITEDdirector of
HARVARD CONSULTING LIMITEDlegal representative of
LEDAHOLDING LIMITEDliquidator of
CAPITAL FINANCE GROUP LIMITEDdirector of
CAPITAL FINANCE GROUP LIMITEDlegal representative of
GMLA TRADING LIMITEDdirector of
GMLA TRADING LIMITEDlegal representative of
TIZENIA LIMITEDdirector of
TIZENIA LIMITEDlegal representative of
DYONNE Trading and Investments Limiteddirector of
DYONNE Trading and Investments Limitedlegal representative of
FIN-TECH HOLDING LIMITEDdirector of
FIN-TECH HOLDING LIMITEDlegal representative of
JALU LIMITEDliquidator of
MAGANEX PARTNERS LIMITEDliquidator of
NORTHCOTE PROPERTIES LIMITEDdirector of
NORTHCOTE PROPERTIES LIMITEDlegal representative of
NINELEVEN LTDdirector of
NINELEVEN LTDlegal representative of
IVN Investment Limiteddirector of
IVN Investment Limitedlegal representative of
LVS HOLDING LIMITEDdirector of
LVS HOLDING LIMITEDlegal representative of
NEVIA PARTNERS LIMITEDdirector of
NEVIA PARTNERS LIMITEDlegal representative of
VS HOLDINGS LIMITEDdirector of
VS HOLDINGS LIMITEDlegal representative of
NAVIS MARINE LIMITEDdirector of
NAVIS MARINE LIMITEDlegal representative of
NAVIS MARINE LIMITEDshareholder of
PPD SOLUTIONS LIMITEDdirector of
PPD SOLUTIONS LIMITEDlegal representative of
ALLECTIKA LIMITEDdirector of
ALLECTIKA LIMITEDlegal representative of
RYNEK INVEST LIMITEDsecretary of
NIK INVESTMENTS LIMITEDdirector of
NIK INVESTMENTS LIMITEDlegal representative of
MORANA LIMITEDshareholder of
INVEST FLY LIMITEDdirector of
INVEST FLY LIMITEDlegal representative of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
AMBERLY LIMITEDshareholder of
CARROW LIMITEDshareholder of
REBOT SERVICES LTDdirector of
REBOT SERVICES LTDlegal representative of
EL HEAVEN LIMITEDdirector of
EL HEAVEN LIMITEDlegal representative of
EXPANSION EXPERTS HOLDING LIMITEDdirector of
EXPANSION EXPERTS HOLDING LIMITEDlegal representative of
EXPANSION EXPERTS LIMITEDdirector of
EXPANSION EXPERTS LIMITEDlegal representative of
MAESTRO HOLDINGS LIMITEDdirector of
MAESTRO HOLDINGS LIMITEDlegal representative of
FINITERA INVESTMENTS LTDdirector of
FINITERA INVESTMENTS LTDlegal representative of
VALBOR PROPERTIES LIMITEDdirector of
VALBOR PROPERTIES LIMITEDlegal representative of
4FINANCE MALTAlocal representative of

BRADY SAMMUT

FREBER LIMITEDsecretary of
FINFRES HOLDING LIMITEDsecretary of
G-Interactive Limitedliquidator of
MARODA DEVELOPMENT LIMITEDsecretary of
FCI Investments Limitedliquidator of
ZAPANO LIMITEDsecretary of
GEMALTO LIMITEDsecretary of
WOOD, GIBBINS & PARTNERS LIMITEDsecretary of
INTERNATIONAL GLASS SOLUTIONS LIMITEDliquidator of
2STORE HOLDING LIMITEDsecretary of
GLOBAL CONTAINERS MANAGEMENT LIMITEDsecretary of
OXYGEN FINANCE & ADVISORY LIMITEDsecretary of
SATUS GLOBAL ADVISORY & CONTRACTING LIMITEDsecretary of
PF EUROPE LIMITEDliquidator of
PANDAMA LIMITEDsecretary of
SOPRANIA LIMITEDsecretary of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDliquidator of
OIL HOLDING LIMITEDsecretary of
TAJRA LIMITEDsecretary of
ELENA LIMITEDliquidator of
TRIDON INTERNATIONAL HOLDINGS LIMITEDsecretary of
TRIDON HOLDINGS AND INVESTMENTS LIMITEDsecretary of
SEA DREAM LIMITEDliquidator of
PROTECT ESTATE LIMITEDsecretary of
BEIJA FLOR MARINE LIMITEDliquidator of
TIDAL LIMITEDsecretary of
NRCM LTD.secretary of
PORTAMALTA HOLDINGS LIMITEDliquidator of
PORTAMALTA Limitedliquidator of
BREMONHILL NAVIGATION SERVICES LIMITEDliquidator of
CORNERSTONE FULL SERVICE LIMITEDsecretary of
TALENT ELEVEN GROUP LIMITEDsecretary of
LUXVILLAE HOLDING LTDsecretary of
LUXVILLAE LTDsecretary of
PPD SOLUTIONS LIMITEDsecretary of
ALLECTIKA LIMITEDsecretary of
TOTOMON HOLDINGS LIMITEDsecretary of
CREDENCE AUDIT SERVICES LIMITEDsecretary of
CREDENCE AUDIT SERVICES LIMITEDshareholder of
EL HEAVEN LIMITEDsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCALIA PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on MERCALIA PARTNERS LIMITED, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "2529a6fa-b37b-521c-a06e-c8db29af751e")