Who owns HUGH MERCIECA?

No ownership or control links for HUGH MERCIECA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HUGH MERCIECA's risk level?

WhiteIntel flags HUGH MERCIECA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUGH MERCIECA appear across sources?

HUGH MERCIECA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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HUGH MERCIECA

Name: HUGH MERCIECA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUGH MERCIECA, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 46

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

HUGH MERCIECA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HUGH MERCIECA
- MIZZI LIMITED· secretary of
- ALL ABOUT CAR PARTS LIMITED· secretary of
- ARKADIA MARKETING LIMITED· secretary of
- TITAN INTERNATIONAL LIMITED· secretary of
- CONSOLIDATED HOLDINGS LIMITED· secretary of
- ST. PAUL'S COURT LIMITED· secretary of
- MALTA FARMHOUSES LIMITED· secretary of
- THE GENERAL SOFT DRINKS COMPANY LIMITED· secretary of
- THE WATERFRONT HOTEL LIMITED· secretary of
- FirstUnited Insurance Brokers Limited· director of
- NISSAN MOTOR SALES LIMITED· secretary of
- MIZZI AUTOMOTIVE SERVICES LIMITED· secretary of
- KASTELL LIMITED· secretary of
- FirstUnited Investments Limited· secretary of
- CONTINENTAL CARS LIMITED· secretary of
- THE PLAYERS GROUP LIMITED· director of
- BEVMED CO. LIMITED.· secretary of
- MIZZI ORGANISATION FINANCE PLC· secretary of
- FirstUnited Insurance Management Limited· secretary of
- MALTCO LOTTERIES LIMITED· director of
- CONTINENTAL CARS (IMPORTS) LIMITED· secretary of
- UNITED ACCEPTANCES FINANCE LIMITED· secretary of
- MIZZI ORGANISATION LIMITED· secretary of
- MIZZI MOTORS LIMITED· secretary of
- GSD MARKETING LIMITED· secretary of
- ADVANCED LOGISTICS LIMITED· secretary of
- MIZZI BROTHERS LIMITED· secretary of
- INDUSTRIAL MOTORS LIMITED· secretary of
- MUSCATS MOTORS LIMITED· secretary of
- MIZZI CAPITAL PROJECTS LIMITED· secretary of
- HUBBALIT DEVELOPMENTS LIMITED· secretary of
- PRIMAX LIMITED· secretary of
- RECAME LIMITED· director of
- DIAL-A-CAB LIMITED· director of
- VOYAGAIR LIMITED· secretary of
- MAGISTER LTD· secretary of
- INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED· secretary of
- FESTA LIMITED· secretary of
- MIZZI HOLDINGS LIMITED· secretary of
- MIZZI ESTATES LIMITED· secretary of

/04

Directorship network

366 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MIZZI LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

ALL ABOUT CAR PARTS LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
NISSAN MOTOR SALES LIMITEDshareholder of
CONTINENTAL CARS LIMITEDshareholder of
MUSCATS MOTORS LIMITEDshareholder of

ARKADIA MARKETING LIMITED

ANGELE CALLEJAdirector of
ANGELE CALLEJAlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN MIZZIdirector of
BRIAN MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

TITAN INTERNATIONAL LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
ANGELE CALLEJAdirector of
ANGELE CALLEJAlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

CONSOLIDATED HOLDINGS LIMITED

VERONICA MIZZIdirector of
VERONICA MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
MAURICE MIZZIshareholder of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
DARAGON LIMITEDshareholder of
DEMONCADA LIMITEDshareholder of

ST. PAUL'S COURT LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MALTA FARMHOUSES LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN MIZZIdirector of
BRIAN R. MIZZIlegal representative of
MIZZI ASSOCIATED ENTERPRISES LIMITEDshareholder of
KASTELL LIMITEDshareholder of
FESTA LIMITEDshareholder of

THE GENERAL SOFT DRINKS COMPANY LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
DARAGON LIMITEDshareholder of
MAURICE MIZZI INVESTMENTS LIMITEDshareholder of
DEMONCADA HOLDINGS LTDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

THE WATERFRONT HOTEL LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
CONSOLIDATED HOLDINGS LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

FirstUnited Insurance Brokers Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
PETER GRIMAdirector of
PETER GRIMAlegal representative of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
SEBASTIAN GRIMAdirector of
SEBASTIAN GRIMAlegal representative of
KAREN COPPINIsecretary of
FIRST PROPERTIES LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

NISSAN MOTOR SALES LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIZZI AUTOMOTIVE SERVICES LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
NISSAN MOTOR SALES LIMITEDshareholder of
CONTINENTAL CARS LIMITEDshareholder of
MUSCATS MOTORS LIMITEDshareholder of

KASTELL LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
VERONICA MIZZIdirector of
VERONICA MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
MIZZI ORGANISATION LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

FirstUnited Investments Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
FIORELLA TERRIBILEliquidator of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
PETER GRIMAdirector of
PETER GRIMAlegal representative of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
FIRST PROPERTIES LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

CONTINENTAL CARS LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

THE PLAYERS GROUP LIMITED

JEAN PAUL TABONEdirector of
JEAN PAUL TABONElegal representative of
JEAN PAUL TABONEsecretary of
RAPHEL BIANCHIdirector of
RAPHEL BIANCHIlegal representative of
MARIO CAMILLERIdirector of
MARIO CAMILLERIlegal representative of
KASTELL LIMITEDshareholder of
JEANLOT LIMITEDshareholder of
THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
LATTIMER LTDshareholder of

BEVMED CO. LIMITED.

BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of

MIZZI ORGANISATION FINANCE PLC

JOHN C. GRECHdirector of
JOHN C. GRECHlegal representative of
CARMEL J. FARRUGIAdirector of
CARMEL J. FARRUGIAlegal representative of
LOUIS CAMILLERI PREZIOSIdirector of
LOUIS CAMILLERI PREZIOSIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

FirstUnited Insurance Management Limited

KEVIN GALEA PACEdirector of
KEVIN GALEA PACElegal representative of
KEVIN GALEA PACEshareholder of
MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
PETER GRIMAdirector of
PETER GRIMAlegal representative of
SALVINO MIFSUD BONNICIdirector of
SALVINO MIFSUD BONNICIlegal representative of
SALVINO MIFSUD BONNICIshareholder of
SEBASTIAN GRIMAdirector of
SEBASTIAN GRIMAlegal representative of
MIZZI HOLDINGS LIMITEDshareholder of
UNITED INSURANCE BROKERS LIMITEDshareholder of

MALTCO LOTTERIES LIMITED

JEAN PAUL TABONEdirector of
INTRALOT GLOBAL HOLDINGS B.V.shareholder of
GEORGIOS KAKOURASdirector of
ANTONIOS KERASTARISdirector of
EVANGELOS RAPTISdirector of
ATHANASIOS CHRONASdirector of
ATHANASIOS CHRONASsecretary of
NIKOLAOS NIKOLAKOPOLOUSdirector of
VASILEIOS KASIOTAKISdirector of
IOSNNIS KATAKISdirector of
THE PLAYERS GROUP LIMITEDshareholder of
ASSOCIATED SUPPLIES LIMITEDshareholder of

CONTINENTAL CARS (IMPORTS) LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

UNITED ACCEPTANCES FINANCE LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
MIZZI ORGANISATION LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIZZI ORGANISATION LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIZZI MOTORS LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
VERONICA MIZZIdirector of
VERONICA MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
MIZZI ORGANISATION LIMITEDshareholder of

GSD MARKETING LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN MIZZIdirector of
BRIAN MIZZIlegal representative of
DARAGON LIMITEDshareholder of
DEMONCADA LIMITEDshareholder of
MAURICE MIZZI INVESTMENTS LIMITEDshareholder of

ADVANCED LOGISTICS LIMITED

ANGELE CALLEJAdirector of
ANGELE CALLEJAlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
ARKADIA MARKETING LIMITEDshareholder of

MIZZI BROTHERS LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

INDUSTRIAL MOTORS LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
MIZZI ORGANISATION LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MUSCATS MOTORS LIMITED

IAN MIZZIdirector of
IAN MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIZZI CAPITAL PROJECTS LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
VERONICA MIZZIdirector of
VERONICA MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
MIZZI ORGANISATION LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

HUBBALIT DEVELOPMENTS LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of
FESTA LIMITEDshareholder of

PRIMAX LIMITED

KENNETH ATTARDdirector of
KENNETH ATTARDlegal representative of
IAN MIZZIdirector of
IAN MIZZIlegal representative of
ATTARD PETROLEUM SERVICES LTDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

RECAME LIMITED

MICHAEL REFALOshareholder of
PETER CAMILLERIdirector of
PETER CAMILLERIlegal representative of
PETER CAMILLERIshareholder of
BLANCHE REFALOdirector of
BLANCHE REFALOlegal representative of

DIAL-A-CAB LIMITED

IAN CROCKFORDliquidator of
KENNETH DE MARTINOdirector of
KENNETH DE MARTINOlegal representative of
JOSEPH ROSSdirector of
JOSEPH ROSSlegal representative of
JOSEPH ROSSsecretary of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
CT HOLDING LIMITEDshareholder of
MIZZI CAPITAL PROJECTS LIMITEDshareholder of

VOYAGAIR LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
KASTELL LIMITEDshareholder of

MAGISTER LTD

MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
ALEXANDER JOCELYN PERKINSdirector of
ALEXANDER JOCELYN PERKINSlegal representative of
JOSEPH BEPPE BUGEJAdirector of
JOSEPH BEPPE BUGEJAlegal representative of
BRIAN MIZZIdirector of
BRIAN MIZZIlegal representative of
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITEDshareholder of

INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED

MARIA MICALLEFdirector of
MARIA MICALLEFlegal representative of
ALEXANDER JOCELYN PERKINSdirector of
ALEXANDER JOCELYN PERKINSlegal representative of
JOSEPH BEPPE BUGEJAdirector of
JOSEPH BEPPE BUGEJAlegal representative of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
FESTA LIMITEDshareholder of
FTI HOLDINGS MALTA LIMITEDshareholder of

FESTA LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
BRIAN MIZZIdirector of
BRIAN MIZZIlegal representative of
KASTELL LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

MIZZI HOLDINGS LIMITED

KENNETH C. MIZZIdirector of
KENNETH C. MIZZIlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
MAURICE MIZZIshareholder of
BRIAN R. MIZZIdirector of
BRIAN R. MIZZIlegal representative of
DARAGON LIMITEDshareholder of
DEMONCADA LIMITEDshareholder of

MIZZI ESTATES LIMITED

CHRISTOPHER MIZZIdirector of
CHRISTOPHER MIZZIlegal representative of
ANGELE CALLEJAdirector of
ANGELE CALLEJAlegal representative of
MAURICE MIZZIdirector of
MAURICE MIZZIlegal representative of
CONSOLIDATED HOLDINGS LIMITEDshareholder of
MIZZI HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUGH MERCIECA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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