---
title: "IAN MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f
json: https://whiteintel.dev/api/public/dossier/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f
identifier: icij:icijol-56039394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f  

## Ownership & control

### Holdings / subsidiaries

- **TRI-MER SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0ae74803-3b37-51e6-8985-3e2d8b924e2f
- **TRI-MER SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ae74803-3b37-51e6-8985-3e2d8b924e2f
- **Stena Metall Holding Limited** (director of) — https://whiteintel.dev/entity/e7b1f2a4-a1e8-529c-aedc-8c3fbb169486
- **Stena Metall Holding Limited** (legal representative of) — https://whiteintel.dev/entity/e7b1f2a4-a1e8-529c-aedc-8c3fbb169486
- **STENA METALL LIMITED** (director of) — https://whiteintel.dev/entity/551c83e1-cfe0-515c-b647-a922d3325945
- **STENA METALL LIMITED** (legal representative of) — https://whiteintel.dev/entity/551c83e1-cfe0-515c-b647-a922d3325945
- **HELIX LIMITED** (director of) — https://whiteintel.dev/entity/5c89a99d-2391-5029-b8ba-dc89fd83c791
- **HELIX LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c89a99d-2391-5029-b8ba-dc89fd83c791
- **TRI-MER HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5655d60f-0bf5-52c7-b343-8d3804ecb125
- **TRI-MER HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5655d60f-0bf5-52c7-b343-8d3804ecb125
- **NORTH MEDITERRANEAN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3fcf7419-b2d6-54e4-975b-95d206a48dae
- **NORTH MEDITERRANEAN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fcf7419-b2d6-54e4-975b-95d206a48dae

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039394

## 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 **IAN MERCIECA** — https://whiteintel.dev/entity/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN MERCIECA**. Human view: https://whiteintel.dev/entity/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f · Structured JSON: https://whiteintel.dev/api/public/dossier/c18fd1d5-7f6f-50ea-9219-30dc3a2e495f._

_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"._