---
title: "MERCURIUS VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45b7ee48-1dd5-552d-86fb-928e179367f7
json: https://whiteintel.dev/api/public/dossier/45b7ee48-1dd5-552d-86fb-928e179367f7
identifier: lei:5493000G6JY8LN0NNW88
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERCURIUS VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:5493000G6JY8LN0NNW88`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45b7ee48-1dd5-552d-86fb-928e179367f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45b7ee48-1dd5-552d-86fb-928e179367f7  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCURIUS VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55052685` — https://whiteintel.dev/entity/40711b09-09ad-5478-8ee1-e8c4aea1d557
- **MERCURIUS VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084974` — https://whiteintel.dev/entity/691260c8-3df4-5998-a814-1c639e80ec35

## Ownership & control

### Holdings / subsidiaries

- **LIBERANET LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b63850f9-3ae1-5d9b-9eac-4efa221a6465
- **LIBERANET LIMITED** (parent) — https://whiteintel.dev/entity/b63850f9-3ae1-5d9b-9eac-4efa221a6465

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

A **4-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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/5493000G6JY8LN0NNW88

## 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 **MERCURIUS VENTURES LIMITED** — https://whiteintel.dev/entity/45b7ee48-1dd5-552d-86fb-928e179367f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURIUS VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/45b7ee48-1dd5-552d-86fb-928e179367f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/45b7ee48-1dd5-552d-86fb-928e179367f7._

_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"._