---
title: "TANIA MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ab8526-e621-5ced-a77f-203b7c05b1fd
json: https://whiteintel.dev/api/public/dossier/d3ab8526-e621-5ced-a77f-203b7c05b1fd
identifier: icij:icijol-56040926
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TANIA MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3ab8526-e621-5ced-a77f-203b7c05b1fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ab8526-e621-5ced-a77f-203b7c05b1fd  

## Ownership & control

### Holdings / subsidiaries

- **MERCIECA & MAMO (NOMINEE) LTD** (director of) — https://whiteintel.dev/entity/788ccb66-09b3-5df2-877f-dbe288198693

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANIA MERCIECA**. Human view: https://whiteintel.dev/entity/d3ab8526-e621-5ced-a77f-203b7c05b1fd · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ab8526-e621-5ced-a77f-203b7c05b1fd._

_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"._