---
title: "PAUL MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41404586-ce3a-5184-83cd-87146f3d9ec8
json: https://whiteintel.dev/api/public/dossier/41404586-ce3a-5184-83cd-87146f3d9ec8
identifier: icij:icijol-56027635
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41404586-ce3a-5184-83cd-87146f3d9ec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41404586-ce3a-5184-83cd-87146f3d9ec8  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **CAM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b22a36f0-478a-5bdc-ae54-6ab2c21fc6da
- **CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)** (director of) — https://whiteintel.dev/entity/bcf06373-7449-5960-b657-36fda8effb9f
- **JBP & CO LIMITED** (director of) — https://whiteintel.dev/entity/ea66b7e8-8fe2-5fc3-bf56-a7f35c5dfc7b
- **DELOITTE & TOUCHE ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f683b409-8d8b-5207-81df-76b8fa677ee8
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **CASSARCAMILLERI VITICULTURE LTD** (director of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI VITICULTURE LTD** (legal representative of) — https://whiteintel.dev/entity/57643054-8a53-546b-bbbb-4adadb2e6687
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274
- **CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/2641a1cb-fbd0-5762-8881-82c055c50274

…and **34** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027635

## 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 **PAUL MERCIECA** — https://whiteintel.dev/entity/41404586-ce3a-5184-83cd-87146f3d9ec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MERCIECA**. Human view: https://whiteintel.dev/entity/41404586-ce3a-5184-83cd-87146f3d9ec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/41404586-ce3a-5184-83cd-87146f3d9ec8._

_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"._