---
title: "MERCURY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea
json: https://whiteintel.dev/api/public/dossier/f4b85f1c-9d0d-59ae-ad7f-2685357962ea
identifier: icij:icijol-56080021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCURY MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b85f1c-9d0d-59ae-ad7f-2685357962ea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCURY MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55020118` — https://whiteintel.dev/entity/e876fc33-c8d9-5484-9660-fb50b02cd935
- **Mercury Management Limited** — OpenOwnership · `oo:GB-COH-04024907` — https://whiteintel.dev/entity/5ea0409f-8997-5715-b734-f75e459abc17
- **MERCURY MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089787` — https://whiteintel.dev/entity/d1de7dea-8b0d-5186-8e33-ed8179a361ce

## Ownership & control

### Holdings / subsidiaries

- **GAUDISIUM LIMITED** (director of) — https://whiteintel.dev/entity/fffe1b45-48d3-52b1-97b4-d84dca68735f
- **GAUDISIUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/fffe1b45-48d3-52b1-97b4-d84dca68735f
- **GAUDISIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/fffe1b45-48d3-52b1-97b4-d84dca68735f
- **YUBA INTERNATIONAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/365c9a1b-f098-506c-9bd9-053b3094cd68
- **MEDVENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33df8c01-ec5c-5eec-a828-d7aa2bccc8ee
- **GRENA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22d90d26-bfae-5e43-81b2-5adddaad602e
- **ARGO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a82cc3b8-57b2-594d-a592-2aeb7f4fa519
- **ONE 2 ONE CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/ad7390c5-1783-5c8d-bdd8-8efdc67b2a44
- **International Company Services (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/867a4323-8881-55da-9ec8-1eeefe8e770b
- **BLUE MOUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff9f357-d5c1-5b36-b380-9eb8b08de492
- **SATURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f47b8b5-b8aa-5bc9-a219-f1b201258efb
- **COMTEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b880bfef-834f-5f49-a58b-f88f36795bbf

…and **80** 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.

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

A **10-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)

**5** 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/56080021

## 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 **MERCURY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b85f1c-9d0d-59ae-ad7f-2685357962ea._

_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"._