---
title: "MERCENTA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f
json: https://whiteintel.dev/api/public/dossier/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f
identifier: icij:icijol-56088739
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERCENTA HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCENTA HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55076472` — https://whiteintel.dev/entity/3f7cb2d5-47a6-58c7-8697-e87c0a0a6d38
- **MERCENTA HOLDING LTD** — GLEIF · `lei:213800QOFKWPBQPMEQ22` — https://whiteintel.dev/entity/d4476e47-b3b2-5423-8caf-824fd4409492

## Ownership & control

### Holdings / subsidiaries

- **MERCENTA INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/a1935579-817c-5b9f-8f31-28d4ad130a6e

### 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCENTA HOLDING LTD**. Human view: https://whiteintel.dev/entity/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f · Structured JSON: https://whiteintel.dev/api/public/dossier/6c1b28b8-422c-5fa5-9bbf-e3a12aec866f._

_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"._