---
title: "MERCURY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
json: https://whiteintel.dev/api/public/dossier/e876fc33-c8d9-5484-9660-fb50b02cd935
identifier: icij:icijol-55020118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCURY MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e876fc33-c8d9-5484-9660-fb50b02cd935  

## Ownership & control

### Owners / controllers

- **DOREEN TURNER BILOCCA** (shareholder of) — https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc
- **ARTHUR DOUGLAS TURNER** (shareholder of) — https://whiteintel.dev/entity/890e66fb-faeb-514a-a032-68fb009f7310
- **Michael Grech** (shareholder of) — https://whiteintel.dev/entity/3d4363c5-2b22-5e80-8004-5fcbc9cac677

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55020118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935 · Structured JSON: https://whiteintel.dev/api/public/dossier/e876fc33-c8d9-5484-9660-fb50b02cd935._

_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"._