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.

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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

HighOrganizationMT

Organization · MT

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JSON / MCPsample

Markdown twin

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUGH MERCIECA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HUGH MERCIECA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

40 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADVANCED LOGISTICS LIMITED
Also holds roles at 7 other companies
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
- MAURICE MIZZIdirector of
●
ALL ABOUT CAR PARTS LIMITED
Also holds roles at 9 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
ARKADIA MARKETING LIMITED
Also holds roles at 8 other companies
- ANGELE CALLEJAdirector of
- ANGELE CALLEJAlegal representative of
- MAURICE MIZZIdirector of
●
BEVMED CO. LIMITED.
Also holds roles at 3 other companies
- BRIAN R. MIZZIdirector of
- BRIAN R. MIZZIlegal representative of
- THE GENERAL SOFT DRINKS COMPANY LIMITEDshareholder of
●
CONSOLIDATED HOLDINGS LIMITED
Also holds roles at 9 other companies
- VERONICA MIZZIdirector of
- VERONICA MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
CONTINENTAL CARS (IMPORTS) LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
CONTINENTAL CARS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
DIAL-A-CAB LIMITED
Also holds roles at 10 other companies
- IAN CROCKFORDliquidator of
- KENNETH DE MARTINOdirector of
- KENNETH DE MARTINOlegal representative of
●
FESTA LIMITED
Also holds roles at 10 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
FirstUnited Insurance Brokers Limited
Also holds roles at 14 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- MARIA MICALLEFdirector of
●
FirstUnited Insurance Management Limited
Also holds roles at 14 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- KEVIN GALEA PACEshareholder of
●
FirstUnited Investments Limited
Also holds roles at 12 other companies
- KEVIN GALEA PACEdirector of
- KEVIN GALEA PACElegal representative of
- FIORELLA TERRIBILEliquidator of
●
GSD MARKETING LIMITED
Also holds roles at 9 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
HUBBALIT DEVELOPMENTS LIMITED
Also holds roles at 10 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
INDUSTRIAL MOTORS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED
Also holds roles at 10 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- ALEXANDER JOCELYN PERKINSdirector of
●
KASTELL LIMITED
Also holds roles at 12 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MAGISTER LTD
Also holds roles at 9 other companies
- MARIA MICALLEFdirector of
- MARIA MICALLEFlegal representative of
- ALEXANDER JOCELYN PERKINSdirector of
●
MALTA FARMHOUSES LIMITED
Also holds roles at 9 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
MALTCO LOTTERIES LIMITED
Also holds roles at 12 other companies
- JEAN PAUL TABONEdirector of
- INTRALOT GLOBAL HOLDINGS B.V.shareholder of
- GEORGIOS KAKOURASdirector of
●
MIZZI AUTOMOTIVE SERVICES LIMITED
Also holds roles at 9 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
MIZZI BROTHERS LIMITED
Also holds roles at 8 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
MIZZI CAPITAL PROJECTS LIMITED
Also holds roles at 12 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI ESTATES LIMITED
Also holds roles at 8 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- ANGELE CALLEJAdirector of
●
MIZZI HOLDINGS LIMITED
Also holds roles at 9 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
MIZZI LIMITED
Also holds roles at 8 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
MIZZI MOTORS LIMITED
Also holds roles at 9 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- VERONICA MIZZIdirector of
●
MIZZI ORGANISATION FINANCE PLC
Also holds roles at 14 other companies
- JOHN C. GRECHdirector of
- JOHN C. GRECHlegal representative of
- CARMEL J. FARRUGIAdirector of
●
MIZZI ORGANISATION LIMITED
Also holds roles at 8 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
MUSCATS MOTORS LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
NISSAN MOTOR SALES LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
PRIMAX LIMITED
Also holds roles at 6 other companies
- KENNETH ATTARDdirector of
- KENNETH ATTARDlegal representative of
- IAN MIZZIdirector of
●
RECAME LIMITED
Also holds roles at 6 other companies
- MICHAEL REFALOshareholder of
- PETER CAMILLERIdirector of
- PETER CAMILLERIlegal representative of
●
ST. PAUL'S COURT LIMITED
Also holds roles at 10 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
THE GENERAL SOFT DRINKS COMPANY LIMITED
Also holds roles at 10 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
THE PLAYERS GROUP LIMITED
Also holds roles at 11 other companies
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
●
THE WATERFRONT HOTEL LIMITED
Also holds roles at 8 other companies
- KENNETH C. MIZZIdirector of
- KENNETH C. MIZZIlegal representative of
- MAURICE MIZZIdirector of
●
TITAN INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- ANGELE CALLEJAdirector of
●
UNITED ACCEPTANCES FINANCE LIMITED
Also holds roles at 8 other companies
- IAN MIZZIdirector of
- IAN MIZZIlegal representative of
- KENNETH C. MIZZIdirector of
●
VOYAGAIR LIMITED
Also holds roles at 5 other companies
- CHRISTOPHER MIZZIdirector of
- CHRISTOPHER MIZZIlegal representative of
- BRIAN R. MIZZIdirector of

40 parties · 0 current. Ceased and resigned records are retained as history.

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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