---
title: "PHILIP MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13
json: https://whiteintel.dev/api/public/dossier/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13
identifier: icij:icijol-56056275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIP MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13  

## Ownership & control

### Holdings / subsidiaries

- **BEG LIMITED** (secretary of) — https://whiteintel.dev/entity/614a46ef-4f80-537c-8fde-0a83e53c2931
- **PILATUS BANK LTD** (director of) — https://whiteintel.dev/entity/f473efef-8e66-5711-8b4c-308c41b5fe08
- **PILATUS BANK LTD** (legal representative of) — https://whiteintel.dev/entity/f473efef-8e66-5711-8b4c-308c41b5fe08
- **ALAMO LIMITED** (director of) — https://whiteintel.dev/entity/5601ff2e-2f50-53bf-ae3a-49a12ec954b4
- **ALAMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5601ff2e-2f50-53bf-ae3a-49a12ec954b4
- **ALAMO LIMITED** (director of) — https://whiteintel.dev/entity/f863ff15-9c6c-5687-9d34-9f52664e5a19
- **ALAMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f863ff15-9c6c-5687-9d34-9f52664e5a19
- **HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)** (director of) — https://whiteintel.dev/entity/040b89ee-7a47-5634-8110-9c5adcb69147

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MERCIECA**. Human view: https://whiteintel.dev/entity/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13._

_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"._