---
title: "RACHEL MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781c172d-0d56-5da2-95ee-e8da0a6d6304
json: https://whiteintel.dev/api/public/dossier/781c172d-0d56-5da2-95ee-e8da0a6d6304
identifier: icij:icijol-56038154
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACHEL MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038154`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/781c172d-0d56-5da2-95ee-e8da0a6d6304  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781c172d-0d56-5da2-95ee-e8da0a6d6304  

## Ownership & control

### Holdings / subsidiaries

- **JOAQ LIMITED** (director of) — https://whiteintel.dev/entity/c7723fc3-c7d6-5d61-897f-55b6464e97c6
- **JOAQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7723fc3-c7d6-5d61-897f-55b6464e97c6
- **KAYLEIGH MARIE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/2c2e8a0d-1b8b-5dbe-8c9d-2528e7a4b3f1
- **LANDMARK PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b1b4d2b-6aaf-5280-9c0e-6ad2475f2bbd
- **Futura Holdings Ltd** (director of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299
- **Futura Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299
- **Futura Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/8d82235b-1c86-5637-a302-ecd5c63d2299

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL MERCIECA**. Human view: https://whiteintel.dev/entity/781c172d-0d56-5da2-95ee-e8da0a6d6304 · Structured JSON: https://whiteintel.dev/api/public/dossier/781c172d-0d56-5da2-95ee-e8da0a6d6304._

_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"._