---
title: "GORDON MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3848c70-e689-52e5-86f1-b3d8514b4609
json: https://whiteintel.dev/api/public/dossier/a3848c70-e689-52e5-86f1-b3d8514b4609
identifier: icij:icijol-56047629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GORDON MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a3848c70-e689-52e5-86f1-b3d8514b4609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3848c70-e689-52e5-86f1-b3d8514b4609  

## Ownership & control

### Holdings / subsidiaries

- **MODERN CIRCUITS LTD** (director of) — https://whiteintel.dev/entity/56515a3c-e885-575f-aef3-ba483b0734f4
- **IPOINT LIMITED** (director of) — https://whiteintel.dev/entity/7acf61b8-e165-501b-9250-a527d12507a7
- **IPOINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7acf61b8-e165-501b-9250-a527d12507a7
- **IPOINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7acf61b8-e165-501b-9250-a527d12507a7
- **XSOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/06706276-8c8d-5d01-9e5d-740e7b2390e3
- **XSOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06706276-8c8d-5d01-9e5d-740e7b2390e3
- **XSOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06706276-8c8d-5d01-9e5d-740e7b2390e3
- **TOPSPORTWETTEN LIMITED** (secretary of) — https://whiteintel.dev/entity/170a4d39-90d3-516f-8419-b35bde11423f
- **INVESTO MEDIA LTD.** (secretary of) — https://whiteintel.dev/entity/6a325a89-fbe5-50a8-b50a-bf73dad78865
- **LONGCHAMP LTD** (secretary of) — https://whiteintel.dev/entity/7be278c7-0103-5342-97f9-1cf173b882c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047629

## 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 **GORDON MERCIECA** — https://whiteintel.dev/entity/a3848c70-e689-52e5-86f1-b3d8514b4609 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GORDON MERCIECA**. Human view: https://whiteintel.dev/entity/a3848c70-e689-52e5-86f1-b3d8514b4609 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3848c70-e689-52e5-86f1-b3d8514b4609._

_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"._