---
title: "STEPHEN MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83712fbb-48fe-5d39-867a-2aa5c9a02e2f
json: https://whiteintel.dev/api/public/dossier/83712fbb-48fe-5d39-867a-2aa5c9a02e2f
identifier: icij:icijol-56031241
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/83712fbb-48fe-5d39-867a-2aa5c9a02e2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83712fbb-48fe-5d39-867a-2aa5c9a02e2f  

## Ownership & control

### Holdings / subsidiaries

- **Newton Limited** (director of) — https://whiteintel.dev/entity/f44fa3cb-5331-5297-9007-93f63042dea0
- **Newton Limited** (legal representative of) — https://whiteintel.dev/entity/f44fa3cb-5331-5297-9007-93f63042dea0
- **Newton Limited** (secretary of) — https://whiteintel.dev/entity/f44fa3cb-5331-5297-9007-93f63042dea0
- **ARIS ONE LIMITED** (director of) — https://whiteintel.dev/entity/9b2e1929-3100-5495-9a58-d3501c5f1d9c
- **ARIS ONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b2e1929-3100-5495-9a58-d3501c5f1d9c
- **ARIS ONE LIMITED** (secretary of) — https://whiteintel.dev/entity/9b2e1929-3100-5495-9a58-d3501c5f1d9c
- **NC LOGISTIC LIMITED** (director of) — https://whiteintel.dev/entity/baea2819-90c1-589d-9fe4-75b0f4230e9b
- **NC LOGISTIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/baea2819-90c1-589d-9fe4-75b0f4230e9b
- **NC LOGISTIC LIMITED** (secretary of) — https://whiteintel.dev/entity/baea2819-90c1-589d-9fe4-75b0f4230e9b
- **SPOT INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/510055f0-9289-5b3a-ad0c-dace601174cf
- **SPOT INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/510055f0-9289-5b3a-ad0c-dace601174cf
- **SPOT INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/510055f0-9289-5b3a-ad0c-dace601174cf
- **Dowdall (Real Estate) Limited** (director of) — https://whiteintel.dev/entity/b67a05a6-f5b1-5653-8dd2-8faff8f18320
- **Dowdall (Real Estate) Limited** (legal representative 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** (director of) — https://whiteintel.dev/entity/1c7e8f53-b7e2-531a-a50c-4bc774f02198
- **DOWDALL (ZH) LIMITED** (legal representative 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** (director of) — https://whiteintel.dev/entity/c0af5c08-88df-5387-82b9-fc518bcf70c8
- **ARTURO SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0af5c08-88df-5387-82b9-fc518bcf70c8
- **ARTURO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0af5c08-88df-5387-82b9-fc518bcf70c8
- **DOWDALL (SPN) LIMITED** (director of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **DOWDALL (SPN) LIMITED** (legal representative of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **DOWDALL (SPN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1267b476-eba0-5658-84f5-d26aeb36aaea
- **VALLETTA HUB LIMITED** (director of) — https://whiteintel.dev/entity/1d5aae3e-25f7-55ad-b61d-0f03908857e4
- **VALLETTA HUB LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d5aae3e-25f7-55ad-b61d-0f03908857e4
- **VALLETTA HUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d5aae3e-25f7-55ad-b61d-0f03908857e4
- **DOWDALL HOLDINGS (QL) LIMITED** (director of) — https://whiteintel.dev/entity/2133fdee-d121-51ee-824f-ef62bcf2b0d3
- **DOWDALL HOLDINGS (QL) LIMITED** (legal representative 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** (director of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f
- **DOWDALL (TEN) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a981bcdc-7f4a-56bb-bbba-c450bc7de34f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MERCIECA**. Human view: https://whiteintel.dev/entity/83712fbb-48fe-5d39-867a-2aa5c9a02e2f · Structured JSON: https://whiteintel.dev/api/public/dossier/83712fbb-48fe-5d39-867a-2aa5c9a02e2f._

_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"._