---
title: "JOSEF MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5
json: https://whiteintel.dev/api/public/dossier/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5
identifier: icij:icijol-56036127
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEF MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5  

## Ownership & control

### Holdings / subsidiaries

- **HPS LTD** (director of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **HPS LTD** (legal representative of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **HPS LTD** (secretary of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **HPS LTD** (shareholder of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **OVERALL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee86d4f8-9dd5-5bd9-88f0-844e345c208c
- **INTERCONTINENTAL LOGISTICS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/dbe6aed1-5f7e-5874-8249-2548bfd0234c
- **CONSTANTINA LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6a96132-0190-5d51-81b2-218fb721a173
- **RCS INTERNATIONAL SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/d7297955-e5ee-5aaf-95f5-1e7d84782f4f
- **BRAUN INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/83726346-486e-5dc8-9468-970297446573
- **BOSTECO OVERSEAS CONSULTANCY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/18ddfba3-1b95-516c-b26f-a5b2f05403e7
- **MARCO POLO STORICA LIMITED** (liquidator of) — https://whiteintel.dev/entity/478995f7-d03d-5016-9488-334eefd11a41
- **APPIA CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/4a6eebe0-988b-54e1-aac6-22e218c92b6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036127

## 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 **JOSEF MERCIECA** — https://whiteintel.dev/entity/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEF MERCIECA**. Human view: https://whiteintel.dev/entity/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd4a1db-aa9c-57d1-93da-6c9cbca70ef5._

_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"._