---
title: "MERCALIA PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e
json: https://whiteintel.dev/api/public/dossier/2529a6fa-b37b-521c-a06e-c8db29af751e
identifier: icij:icijol-55038900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERCALIA PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2529a6fa-b37b-521c-a06e-c8db29af751e  

## Ownership & control

### Owners / controllers

- **SIA "LONELY CAPITAL"** (shareholder of) — https://whiteintel.dev/entity/90425b7b-c08c-5753-9245-6bea28b47c59

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

A **5-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/55038900

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCALIA PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/2529a6fa-b37b-521c-a06e-c8db29af751e · Structured JSON: https://whiteintel.dev/api/public/dossier/2529a6fa-b37b-521c-a06e-c8db29af751e._

_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"._