---
title: "VINCENT MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73dc6ae-5d2e-52e2-838b-eb42b3155a31
json: https://whiteintel.dev/api/public/dossier/c73dc6ae-5d2e-52e2-838b-eb42b3155a31
identifier: icij:icijol-56031378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c73dc6ae-5d2e-52e2-838b-eb42b3155a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73dc6ae-5d2e-52e2-838b-eb42b3155a31  

## Ownership & control

### Holdings / subsidiaries

- **FIRST VALETTA NOMINEE LTD** (director of) — https://whiteintel.dev/entity/da41d5c0-90ce-559a-a310-e7f0c91654ea
- **CRV INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1
- **CRV INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ac24817-f361-5b52-b180-30dd7e9899e1
- **FINIMOB HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ae40c2f0-30a6-57aa-a769-b4ac430fad74
- **BOSWELL & PEARSON LIMITED** (liquidator of) — https://whiteintel.dev/entity/a6be13b4-a19a-5dac-876d-eaca3d2a9a75
- **L.M INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/03c8a939-6c15-5cf7-b7bc-a81e21640f8b
- **WARRALL BIGGS LIMITED** (director of) — https://whiteintel.dev/entity/0aad5d10-26d9-5c58-87ac-8568173843fc
- **THE ODDS BUREAU LIMITED** (director of) — https://whiteintel.dev/entity/a59af3fc-c9f5-501d-938d-ab3d1e89867c
- **Rhenac Malta Holding Limited** (shareholder of) — https://whiteintel.dev/entity/eada000d-2d61-5ba7-8fd2-b10d47cdf75a
- **Rhenac Services Limited** (shareholder of) — https://whiteintel.dev/entity/7e338e05-532c-547a-9ef9-47bcdea52cb9
- **BONFAM CO LTD ( D 2391 )** (liquidator of) — https://whiteintel.dev/entity/8105d637-e4a3-5b46-8f6f-a1936f961c01
- **A & M CONSULTANCY & SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/52694180-a7a5-544d-a856-5419c6dcab77
- **A & M CONSULTANCY & SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/52694180-a7a5-544d-a856-5419c6dcab77
- **A & M CONSULTANCY & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52694180-a7a5-544d-a856-5419c6dcab77
- **A & M CONSULTANCY AND SERVICES** (legal representative of) — https://whiteintel.dev/entity/5a334da1-0a0e-5479-a485-42fb2c3964c8
- **A & M CONSULTANCY AND SERVICES** (shareholder of) — https://whiteintel.dev/entity/5a334da1-0a0e-5479-a485-42fb2c3964c8
- **Norvik Macro SICAV PLC** (secretary of) — https://whiteintel.dev/entity/b78aeff7-259c-5d29-a354-bda83d74bd5e
- **Solar Investments Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/3b63e4f5-73ce-55d1-86b9-370f1d9d1f99
- **Solar Investments Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/3b63e4f5-73ce-55d1-86b9-370f1d9d1f99
- **Solar Investments Fund SICAV p.l.c.** (secretary of) — https://whiteintel.dev/entity/3b63e4f5-73ce-55d1-86b9-370f1d9d1f99
- **Solar Investments Fund SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/3b63e4f5-73ce-55d1-86b9-370f1d9d1f99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT MERCIECA**. Human view: https://whiteintel.dev/entity/c73dc6ae-5d2e-52e2-838b-eb42b3155a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/c73dc6ae-5d2e-52e2-838b-eb42b3155a31._

_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"._