---
title: "MICHAEL MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be35c54-027b-58cc-a09b-5022756dcf0c
json: https://whiteintel.dev/api/public/dossier/4be35c54-027b-58cc-a09b-5022756dcf0c
identifier: icij:icijol-56027319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4be35c54-027b-58cc-a09b-5022756dcf0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be35c54-027b-58cc-a09b-5022756dcf0c  

## Ownership & control

### Holdings / subsidiaries

- **Dowdall (Real Estate) Limited** (secretary of) — https://whiteintel.dev/entity/b67a05a6-f5b1-5653-8dd2-8faff8f18320
- **Dowdall (Real Estate) Limited** (shareholder of) — https://whiteintel.dev/entity/b67a05a6-f5b1-5653-8dd2-8faff8f18320
- **DOWDALL (ZH) LIMITED** (secretary of) — https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198
- **DOWDALL (ZH) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198
- **ARTURO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0af5c08-88df-5387-82b9-fc518bcf70c8
- **DOWDALL (SPN) LIMITED** (secretary of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **VALLETTA HUB LIMITED** (secretary of) — https://whiteintel.dev/entity/1d5aae3e-25f7-55ad-b61d-0f03908857e4
- **DOWDALL HOLDINGS (QL) LIMITED** (secretary of) — https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3
- **DOWDALL HOLDINGS (QL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3
- **DOWDALL (TEN) LIMITED** (secretary of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027319

## 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 **MICHAEL MERCIECA** — https://whiteintel.dev/entity/4be35c54-027b-58cc-a09b-5022756dcf0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MERCIECA**. Human view: https://whiteintel.dev/entity/4be35c54-027b-58cc-a09b-5022756dcf0c · Structured JSON: https://whiteintel.dev/api/public/dossier/4be35c54-027b-58cc-a09b-5022756dcf0c._

_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"._