---
title: "MERCIECA & MAMO (NOMINEE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6474b78d-ff88-50ed-9eae-c1b683545555
json: https://whiteintel.dev/api/public/dossier/6474b78d-ff88-50ed-9eae-c1b683545555
identifier: icij:icijol-56078247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCIECA & MAMO (NOMINEE) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6474b78d-ff88-50ed-9eae-c1b683545555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6474b78d-ff88-50ed-9eae-c1b683545555  

## Ownership & control

### Holdings / subsidiaries

- **MALTVIK LIMITED** (liquidator of) — https://whiteintel.dev/entity/38e9755e-e501-546e-8cb0-cd4414dd62e3
- **STEEL & HARPER LIMITED** (liquidator of) — https://whiteintel.dev/entity/2514bfab-787b-5136-a9ff-8924d0f5dab1
- **L.G.G. & PARTNERS LIMITED (CONVERTED TO C 31525)** (director of) — https://whiteintel.dev/entity/2d1e5ad1-2fe9-5708-a442-0a68797234ff
- **EDGAR LIMITED** (liquidator of) — https://whiteintel.dev/entity/216e37cf-e7ea-5f53-8721-a641d611ece9
- **MA.GE.TRA. CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/f3f36084-b03c-517f-a970-dc5857dc2a46
- **AMARA LIMITED** (liquidator of) — https://whiteintel.dev/entity/15667980-0a25-5a1e-9376-cac154b5062b
- **LIBRARY & BUSINESS INTERIORS INTERNATIONAL (MALTA) LIMITED (C 30873)** (secretary of) — https://whiteintel.dev/entity/bd49f0b4-f159-5371-89af-c40e4bf5ae12
- **AQUARIUS EARTHMAKER LIMITED (CONVERTED TO C 31841)** (director of) — https://whiteintel.dev/entity/a0a775d3-2784-55c6-bd8a-7bc55fa85f9a
- **AIR WAY LIMITED (CONVERTED TO C 31840)** (director of) — https://whiteintel.dev/entity/691caca4-f3f8-5b42-bd5a-853ecf8979c9
- **ULIED LIMITED** (liquidator of) — https://whiteintel.dev/entity/6942e195-0846-509f-a286-5c4d701fde6c
- **FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)** (director of) — https://whiteintel.dev/entity/391773e8-6b17-543f-adf2-3a42d7c072de
- **TOMOSUMI COMPANY LIMITED (CONVERTED TO C 31998)** (director of) — https://whiteintel.dev/entity/a47bbf32-3dcd-5541-aa86-73b0b540ef19

…and **8** 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/56078247

## 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 **MERCIECA & MAMO (NOMINEE) LTD** — https://whiteintel.dev/entity/6474b78d-ff88-50ed-9eae-c1b683545555 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCIECA & MAMO (NOMINEE) LTD**. Human view: https://whiteintel.dev/entity/6474b78d-ff88-50ed-9eae-c1b683545555 · Structured JSON: https://whiteintel.dev/api/public/dossier/6474b78d-ff88-50ed-9eae-c1b683545555._

_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"._