---
title: "ALEX MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d531383d-da93-58b5-b5d6-63584a4866a2
json: https://whiteintel.dev/api/public/dossier/d531383d-da93-58b5-b5d6-63584a4866a2
identifier: icij:icijol-56041304
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041304`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d531383d-da93-58b5-b5d6-63584a4866a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d531383d-da93-58b5-b5d6-63584a4866a2  

## Ownership & control

### Holdings / subsidiaries

- **ALSAN ENTERPRISES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d41108af-94a6-543a-8414-5ea161e6d30a
- **ALSAN ENTERPRISES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d41108af-94a6-543a-8414-5ea161e6d30a
- **ALSAN ENTERPRISES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d41108af-94a6-543a-8414-5ea161e6d30a
- **ALSAN ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d41108af-94a6-543a-8414-5ea161e6d30a
- **ALPRIS LIMITED** (director of) — https://whiteintel.dev/entity/09eb3858-fcf9-5073-a45b-caeabbf83515
- **ALPRIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/09eb3858-fcf9-5073-a45b-caeabbf83515
- **ALPRIS LIMITED** (secretary of) — https://whiteintel.dev/entity/09eb3858-fcf9-5073-a45b-caeabbf83515
- **ALPRIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09eb3858-fcf9-5073-a45b-caeabbf83515
- **VILLA FERMAUX LIMITED** (director of) — https://whiteintel.dev/entity/a64d55da-a4f1-5ba9-851f-26ef4faa8bab
- **VILLA FERMAUX LIMITED** (legal representative of) — https://whiteintel.dev/entity/a64d55da-a4f1-5ba9-851f-26ef4faa8bab
- **VILLA FERMAUX LIMITED** (secretary of) — https://whiteintel.dev/entity/a64d55da-a4f1-5ba9-851f-26ef4faa8bab
- **ALEX MERCIECA BATHROOM CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/967fd22e-1ad3-5c02-a3e3-a7bae9d08cbc

…and **7** 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/56041304

## 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 **ALEX MERCIECA** — https://whiteintel.dev/entity/d531383d-da93-58b5-b5d6-63584a4866a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX MERCIECA**. Human view: https://whiteintel.dev/entity/d531383d-da93-58b5-b5d6-63584a4866a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d531383d-da93-58b5-b5d6-63584a4866a2._

_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"._