---
title: "CHRISTINE ANN MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f210941f-d427-5d0c-bc11-55ce366d6513
json: https://whiteintel.dev/api/public/dossier/f210941f-d427-5d0c-bc11-55ce366d6513
identifier: icij:icijol-56029045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTINE ANN MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f210941f-d427-5d0c-bc11-55ce366d6513  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f210941f-d427-5d0c-bc11-55ce366d6513  

## Ownership & control

### Holdings / subsidiaries

- **B M M CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/fec89cd9-2257-53bd-8470-fabd7dc818c7
- **FINIMOB HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae40c2f0-30a6-57aa-a769-b4ac430fad74
- **BOSWELL & PEARSON LIMITED** (secretary of) — https://whiteintel.dev/entity/a6be13b4-a19a-5dac-876d-eaca3d2a9a75
- **EVROTRANS ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/10b3e063-5822-56b7-af26-febbf3fc7ec6
- **CONDOR ENTERPRISE LIMITED** (secretary of) — https://whiteintel.dev/entity/7ceca8ac-5988-5422-a8c1-23c5c90c93b0
- **OUT OF TIME CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/a5e3de9c-71e9-5adc-8114-4218c86c9d89
- **L.M INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/03c8a939-6c15-5cf7-b7bc-a81e21640f8b
- **SELECT TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/052f2bea-4925-5b69-8e64-df9fdb0f6e07
- **WARRALL BIGGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0aad5d10-26d9-5c58-87ac-8568173843fc
- **ONE TWO EIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/121de823-7e33-5889-92ea-3499cac9e8ae
- **VINTAGE HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/4d3fceac-1fb9-5061-9a43-087e011750bc
- **TRAFALGAR BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/64427b14-c5c1-518e-9ecf-55f583386484
- **COLOMBUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/593c82f3-6ea8-54e0-9804-cc030298d92a
- **BROWSEMALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/f40d1ac4-64fe-5a60-ac4e-398321c5e72c
- **ALPHA CHEMICALS LIMITED** (secretary of) — https://whiteintel.dev/entity/9f2c603b-9610-5b0b-a161-7b9fdcb230e2
- **MEDINA LIMITED** (secretary of) — https://whiteintel.dev/entity/76fc0df3-79aa-5557-89cc-1e50a6546d2f
- **MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/5690df8d-da51-5448-b3df-0e4a01e44b31
- **AWAI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8470db60-39b9-59c4-9bd9-34ed29d84404
- **ORTOLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/5ff82865-c506-5558-a501-b54e86a23a5b
- **MIRBAU LIMITED** (secretary of) — https://whiteintel.dev/entity/3851778a-0af8-5a96-9b97-b1c87943b224
- **THE ODDS BUREAU LIMITED** (secretary of) — https://whiteintel.dev/entity/a59af3fc-c9f5-501d-938d-ab3d1e89867c
- **DESOTO LIMITED** (secretary of) — https://whiteintel.dev/entity/e417a595-7912-50ec-992b-ac35f607f3da
- **SKINLOGIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/06050426-472f-5a21-aeef-644d78bf5724
- **PERCIVALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01c67e00-e1fa-565c-9dad-f2844718983e
- **FAIRMOUNT LIMITED** (secretary of) — https://whiteintel.dev/entity/afb7689d-b012-56a4-a2c9-4ccb32ceea03
- **A & M CONSULTANCY & SERVICES LIMITED** (secretary 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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINE ANN MERCIECA**. Human view: https://whiteintel.dev/entity/f210941f-d427-5d0c-bc11-55ce366d6513 · Structured JSON: https://whiteintel.dev/api/public/dossier/f210941f-d427-5d0c-bc11-55ce366d6513._

_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"._