---
title: "TRI-MER AUDIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be70fb0a-32f8-54bf-a681-2d7919643cff
json: https://whiteintel.dev/api/public/dossier/be70fb0a-32f8-54bf-a681-2d7919643cff
identifier: icij:icijol-55075102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRI-MER AUDIT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be70fb0a-32f8-54bf-a681-2d7919643cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be70fb0a-32f8-54bf-a681-2d7919643cff  

## Ownership & control

### Owners / controllers

- **RAY MERCIECA** (shareholder of) — https://whiteintel.dev/entity/4645c000-445c-53ad-9e03-92635551b9af
- **IAN MERCIECA** (shareholder of) — https://whiteintel.dev/entity/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f
- **MARCO MERCIECA** (shareholder of) — https://whiteintel.dev/entity/a9f43dd9-48d6-5564-a3ba-773ab3e59a15

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRI-MER AUDIT LIMITED**. Human view: https://whiteintel.dev/entity/be70fb0a-32f8-54bf-a681-2d7919643cff · Structured JSON: https://whiteintel.dev/api/public/dossier/be70fb0a-32f8-54bf-a681-2d7919643cff._

_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"._