Who owns MARCO MERCIECA?

No ownership or control links for MARCO MERCIECA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO MERCIECA's risk level?

WhiteIntel flags MARCO MERCIECA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCO MERCIECA appear across sources?

MARCO MERCIECA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

MARCO MERCIECA

Name: MARCO MERCIECA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO MERCIECA, Organization, MT

MARCO MERCIECA — Maltese company (icij:icijol-56039455). 200 holdings. Cited to 1 registry.

ICIJ icijol-56039455Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARCO MERCIECA
- RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITED· secretary of
- AED LIMITED· director of
- INTERBUILDING LIMITED· director of
- STAR ISLAND GAMES LIMITED· director of
- TRI-MER SERVICES LIMITED· director of
- Merito Finance and Management Limited· director of
- EUREKA INVENTUM LIMITED· director of
- JOMIL MALTA LIMITED· director of
- ORCO PROPERTIES LIMITED· director of
- MONLOVE WORLD LIMITED· secretary of
- LPM WORLD LIMITED· secretary of
- PRD WORLD LIMITED· secretary of
- FIDELIO ENTERTAINMENT LIMITED· secretary of
- METRICS MEDIA LIMITED· director of
- ARIA CHARTERING LIMITED· director of
- SIAMESE LIMITED· director of
- ALESSIA NAVIGATION LIMITED· director of
- PANDORA TECHNOLOGIES LIMITED· director of
- NET GENIUS LIMITED· director of
- PANNA LIMITED· director of
- TMU INTERNATIONAL LIMITED· director of
- FORCE 3 OFFSHORE LIMITED· secretary of
- CONSTANTA CONSTRUCTION GROUP LIMITED· secretary of
- C.M.S. HOLDINGS LIMITED· director of
- VIP LEISURE SERVICES LIMITED· director of
- ALESSANDRA NAVIGATION LIMITED· director of
- INVESTRADING COMPANY LIMITED· secretary of
- AGROINVEST LIMITED· director of
- PROCHORUS LIMITED· director of
- BEATUS GROUP LIMITED· director of
- BEATUS REAL ESTATE LIMITED· director of
- BEATUS ELECTRICS LIMITED· director of
- FINANCE CONSULTING LIMITED· director of
- MAR CONSULTING LIMITED· director of
- ANNABELLA NAVIGATION LIMITED· director of
- OST HOLDINGS LIMITED· director of
- NEW VELA SHIPPING LIMITED· director of
- SOFT-WARE INTERNATIONAL LIMITED· director of
- FTB HOLDINGS LIMITED· director of
- FTB MANAGEMENT LIMITED· director of
- AED REAL ESTATE ASSET MANAGEMENT LIMITED· director of
- C.M.S. CONSULTANCY LIMITED· director of
- GIMLE HOLDINGS LIMITED· director of
- METEDER HOLDINGS LIMITED· director of
- A HOLDINGS LIMITED· director of
- ZEPHYR MARINE HOLDINGS LIMITED· director of
- FORCE 3 GERMANY LIMITED· secretary of
- AIVM HOLDINGS LIMITED· director of
- THE AXON GROUP LIMITED· director of
- COTTON GARDEN INTERNATIONAL LIMITED· director of
- ABELA PROPERTY CONSULTANTS LIMITED· director of
- WHOLE SERVICES LIMITED· director of
- T&CHSAIL LIMITED· director of
- EXL INVESTMENTS LIMITED· director of
- HESPERIDES LIMITED· director of
- PORT INCENTIVE INVESTMENTS LIMITED· director of
- B&U TEXTILE HOLDINGS LIMITED· director of
- IPC GROUP LIMITED· director of
- PK CONSULTANCY LIMITED· director of
- NONO HOLDING LIMITED· director of
- WITFIT TRADING LIMITED· director of
- FAM28 LIMITED· director of
- NEW CONSTELLATION LIMITED· director of
- ICARUS RESEARCH LIMITED· director of
- NEW CHARTER LIMITED· director of
- HELIX LIMITED· secretary of
- KAS SERVICES LIMITED· director of
- CM INVESTMENTS LIMITED· director of
- BLUEFERT HOLDINGS ONE LIMITED· director of
- BLUEFERT HOLDINGS TWO LIMITED· director of
- PROWESS CAPITAL LIMITED· director of
- PUNCH MEDIA LIMITED· director of
- JPD LIMITED· director of
- FREE LIMITED· director of
- FIFTH ELEMENT CAPITAL LIMITED· director of
- SIROCCO CAPITAL GROUP LTD· director of
- KENZA CAPITAL LTD· secretary of
- SPI SUBPUMP (MALTA) LIMITED· secretary of
- MORNING STAR INVESTMENTS LIMITED· director of
- I LEARNING HOLDINGS LIMITED· director of
- I LEARNING ACADEMY LIMITED· director of
- INTERNATIONAL ANALYTICS LIMITED· secretary of
- UNEX HOLDINGS LIMITED· director of
- UNEX TRADING LIMITED· director of
- LJE HOLDINGS LIMITED· director of
- WHS HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO MERCIECA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARCO MERCIECA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MARCO MERCIECA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

86 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
A HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
ABELA PROPERTY CONSULTANTS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
AED LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
AED REAL ESTATE ASSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
AGROINVEST LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
AIVM HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
ALESSANDRA NAVIGATION LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
ALESSIA NAVIGATION LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
ANNABELLA NAVIGATION LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
ARIA CHARTERING LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
B&U TEXTILE HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
BEATUS ELECTRICS LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
- BEATUS GROUP LIMITEDshareholder of
●
BEATUS GROUP LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
BEATUS REAL ESTATE LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
- BEATUS GROUP LIMITEDshareholder of
●
BLUEFERT HOLDINGS ONE LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- PERTIL INVESTMENT INC.shareholder of
- HINALY HOLDING S.A.shareholder of
●
BLUEFERT HOLDINGS TWO LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- PERTIL INVESTMENT INC.shareholder of
- HINALY HOLDING S.A.shareholder of
●
C.M.S. CONSULTANCY LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- C.M.S. HOLDINGS LIMITEDshareholder of
●
C.M.S. HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
CM INVESTMENTS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
CONSTANTA CONSTRUCTION GROUP LIMITED
Also holds roles at 4 other companies
- BENJAMIN RIZZOliquidator of
- ANTON ZAMOSHCHINdirector of
- ANTON ZAMOSHCHINlegal representative of
●
COTTON GARDEN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- B&U TEXTILE HOLDINGS LIMITEDshareholder of
●
EUREKA INVENTUM LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
EXL INVESTMENTS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
FAM28 LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
FIDELIO ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- MONLOVE WORLD LIMITEDshareholder of
●
FIFTH ELEMENT CAPITAL LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
FINANCE CONSULTING LIMITED
Also holds roles at 5 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
FORCE 3 GERMANY LIMITED
Also holds roles at 4 other companies
- G CAPITAL HOLDINGS LIMITEDshareholder of
- ZEPHYR MARINE HOLDINGS LIMITEDshareholder of
- PERRY SCHOTdirector of
●
FORCE 3 OFFSHORE LIMITED
Also holds roles at 4 other companies
- CHEYJAY MARINE HOLDINGS LIMITEDshareholder of
- ARCTICNOR INVESTMENTS LTDshareholder of
- PERRY SCHOTdirector of
●
FREE LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
FTB HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
FTB MANAGEMENT LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- FTB HOLDINGS LIMITEDshareholder of
●
GIMLE HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOHAN JONSSONdirector of
- JOHAN JONSSONlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
HELIX LIMITED
Also holds roles at 3 other companies
- IAN MERCIECAdirector of
- IAN MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
HESPERIDES LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
I LEARNING ACADEMY LIMITED
Also holds roles at 2 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- I LEARNING HOLDINGS LIMITEDshareholder of
●
I LEARNING HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
ICARUS RESEARCH LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
INTERBUILDING LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
INTERNATIONAL ANALYTICS LIMITED
Also holds roles at 8 other companies
- ZAMMIT-LUCIA JOSEPHdirector of
- ZAMMIT-LUCIA JOSEPHlegal representative of
- PAUL ANDREW STEVENSdirector of
●
INVESTRADING COMPANY LIMITED
Also holds roles at 4 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- BENJAMIN RIZZOliquidator of
●
IPC GROUP LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
JOMIL MALTA LIMITED
Also holds roles at 5 other companies
- DANIJELA PAVKOVICdirector of
- DANIJELA PAVKOVIClegal representative of
- DANIJELA PAVKOVICsecretary of
●
JPD LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
KAS SERVICES LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
KENZA CAPITAL LTD
Also holds roles at 3 other companies
- ESSAD PUSKARdirector of
- ESSAD PUSKARlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
LJE HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
LPM WORLD LIMITED
Also holds roles at 4 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- MARTIN FERGUSONshareholder of
●
MAR CONSULTING LIMITED
Also holds roles at 5 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
Merito Finance and Management Limited
Also holds roles at 5 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- OPTIMIST LTD. CORPORATIONshareholder of
●
METEDER HOLDINGS LIMITED
Also holds roles at 2 other companies
- SILVIO MUSCATliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
METRICS MEDIA LIMITED
Also holds roles at 2 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- Merito Finance and Management Limitedshareholder of
●
MONLOVE WORLD LIMITED
Also holds roles at 4 other companies
- MON LOVE PRODUCTIONS INC.shareholder of
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
●
MORNING STAR INVESTMENTS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
NET GENIUS LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
- TMU INTERNATIONAL LIMITEDshareholder of
●
NEW CHARTER LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
NEW CONSTELLATION LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
NEW VELA SHIPPING LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- TRI-MER SERVICES LIMITEDshareholder of
●
NONO HOLDING LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
ORCO PROPERTIES LIMITED
Also holds roles at 2 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- Merito Finance and Management Limitedshareholder of
●
OST HOLDINGS LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
PANDORA TECHNOLOGIES LIMITED
Also holds roles at 3 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
- TMU INTERNATIONAL LIMITEDshareholder of
●
PANNA LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
PK CONSULTANCY LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
PORT INCENTIVE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
●
PRD WORLD LIMITED
Also holds roles at 5 other companies
- RENE DUPERE PRODUCTIONS INC.shareholder of
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
●
PROCHORUS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
PROWESS CAPITAL LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
PUNCH MEDIA LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
RABELINK INTERNATIONAL FREIGHT (MALTA) LIMITED
Also holds roles at 6 other companies
- MICHAEL NAUDIshareholder of
- JULIAN NAUDIdirector of
- JULIAN NAUDIlegal representative of
●
SIAMESE LIMITED
Also holds roles at 5 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
SIROCCO CAPITAL GROUP LTD
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
SOFT-WARE INTERNATIONAL LIMITED
Also holds roles at 1 other company
- B&E MEDIA HOLDING LIMITEDshareholder of
●
SPI SUBPUMP (MALTA) LIMITED
Also holds roles at 4 other companies
- AGRODIM S.A.shareholder of
- TRI-MER SERVICES LIMITEDshareholder of
- THOMAS MOSERdirector of
●
STAR ISLAND GAMES LIMITED
Also holds roles at 5 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
T&CHSAIL LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
THE AXON GROUP LIMITED
Also holds roles at 2 other companies
- FTB HOLDINGS LIMITEDshareholder of
- AIVM HOLDINGS LIMITEDshareholder of
●
TMU INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- Merito Finance and Management Limitedshareholder of
●
TRI-MER SERVICES LIMITED
Also holds roles at 7 other companies
- RAY MERCIECAdirector of
- RAY MERCIECAlegal representative of
- RAY MERCIECAsecretary of
●
UNEX HOLDINGS LIMITED
Also holds roles at 4 other companies
- TRI-MER SERVICES LIMITEDshareholder of
- VOLODYMYR BULIUBASHdirector of
- VOLODYMYR BULIUBASHlegal representative of
●
UNEX TRADING LIMITED
Also holds roles at 2 other companies
- UNEX HOLDINGS LIMITEDshareholder of
- ZHANAR BUKARBAYEVAshareholder of
●
VIP LEISURE SERVICES LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
WHOLE SERVICES LIMITED
Also holds roles at 2 other companies
- BENJAMIN RIZZOliquidator of
- TRI-MER SERVICES LIMITEDshareholder of
●
WHS HOLDINGS LIMITED
Also holds roles at 1 other company
- TRI-MER SERVICES LIMITEDshareholder of
●
WITFIT TRADING LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- NONO HOLDING LIMITEDshareholder of
●
ZEPHYR MARINE HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAY MERCIECAsecretary of
- TRI-MER SERVICES LIMITEDshareholder of
- ARCTICNOR INVESTMENTS LTDshareholder of

86 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARCO MERCIECA?: No ownership or control links for MARCO MERCIECA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCO MERCIECA's risk level?: WhiteIntel flags MARCO MERCIECA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARCO MERCIECA appear across sources?: MARCO MERCIECA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCO MERCIECA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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