---
title: "SILVIO MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ac61499-920c-5732-885c-50f7ba2d1a4b
json: https://whiteintel.dev/api/public/dossier/8ac61499-920c-5732-885c-50f7ba2d1a4b
identifier: icij:icijol-56058827
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIO MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ac61499-920c-5732-885c-50f7ba2d1a4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ac61499-920c-5732-885c-50f7ba2d1a4b  

## Ownership & control

### Holdings / subsidiaries

- **SPINOLA BAY ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/0b8219ce-4bc5-5900-ace1-7b53ee3ca464
- **SPINOLA BAY ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b8219ce-4bc5-5900-ace1-7b53ee3ca464
- **SPINOLA BAY ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/0b8219ce-4bc5-5900-ace1-7b53ee3ca464
- **Valletta Homes Limited** (secretary of) — https://whiteintel.dev/entity/a1d8f8ea-7f00-58e4-a433-5ab0c90f8cdc
- **SCHRANZ PROJECTS LTD** (secretary of) — https://whiteintel.dev/entity/74d96845-d10b-52c2-be9f-298e7ae5090e
- **SCHRANZ PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/74d96845-d10b-52c2-be9f-298e7ae5090e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058827

## 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 **SILVIO MERCIECA** — https://whiteintel.dev/entity/8ac61499-920c-5732-885c-50f7ba2d1a4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIO MERCIECA**. Human view: https://whiteintel.dev/entity/8ac61499-920c-5732-885c-50f7ba2d1a4b · Structured JSON: https://whiteintel.dev/api/public/dossier/8ac61499-920c-5732-885c-50f7ba2d1a4b._

_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"._