---
title: "SUZANNE MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be81ec87-19d2-5932-8d2d-4d8d73512993
json: https://whiteintel.dev/api/public/dossier/be81ec87-19d2-5932-8d2d-4d8d73512993
identifier: icij:icijol-56052249
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUZANNE MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be81ec87-19d2-5932-8d2d-4d8d73512993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be81ec87-19d2-5932-8d2d-4d8d73512993  

## Ownership & control

### Holdings / subsidiaries

- **NATAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/4f15ee07-a6d3-5318-a207-b1089a0e63b9
- **TARCISIO ENTERPRISES CO. LTD** (liquidator of) — https://whiteintel.dev/entity/251baa84-e46a-5f70-9ef9-c4b717d2a5e3
- **FORTRESS FILMS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/b898c31c-cded-505e-833c-d7044e6aa895
- **MALTA COMMERCE EAST LTD** (liquidator of) — https://whiteintel.dev/entity/f2678243-0293-5ead-97b5-2900b4fde5f7
- **ZOLA GAMES LTD** (liquidator of) — https://whiteintel.dev/entity/05bfa168-00ba-5ebf-9888-b75d0c0cff2d
- **LIBEXCO INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/18b572b0-ba82-58bc-8898-d490f263fac4
- **ABLE MANAGEMENT SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ff251a66-fb70-5d1f-8b60-6d2fa9734233

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052249

## 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 **SUZANNE MERCIECA** — https://whiteintel.dev/entity/be81ec87-19d2-5932-8d2d-4d8d73512993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZANNE MERCIECA**. Human view: https://whiteintel.dev/entity/be81ec87-19d2-5932-8d2d-4d8d73512993 · Structured JSON: https://whiteintel.dev/api/public/dossier/be81ec87-19d2-5932-8d2d-4d8d73512993._

_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"._