---
title: "JOSEPH MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f55cc4d-0427-5686-be7f-d84f64d99adf
json: https://whiteintel.dev/api/public/dossier/2f55cc4d-0427-5686-be7f-d84f64d99adf
identifier: icij:icijol-56029479
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f55cc4d-0427-5686-be7f-d84f64d99adf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f55cc4d-0427-5686-be7f-d84f64d99adf  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND REAL ESTATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f1c9e0bf-410d-5e53-bc43-51771a51a8a2
- **ISLAND REAL ESTATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1c9e0bf-410d-5e53-bc43-51771a51a8a2
- **SUPER SALES LIMITED** (director of) — https://whiteintel.dev/entity/2cf5f935-0ad4-58be-8e69-a432fe75c2f1
- **SUPER SALES LIMITED** (secretary of) — https://whiteintel.dev/entity/2cf5f935-0ad4-58be-8e69-a432fe75c2f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029479

## 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 **JOSEPH MERCIECA** — https://whiteintel.dev/entity/2f55cc4d-0427-5686-be7f-d84f64d99adf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MERCIECA**. Human view: https://whiteintel.dev/entity/2f55cc4d-0427-5686-be7f-d84f64d99adf · Structured JSON: https://whiteintel.dev/api/public/dossier/2f55cc4d-0427-5686-be7f-d84f64d99adf._

_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"._