---
title: "HUGH MERCIECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f555e006-9d4d-5925-bf45-c0fba5b68a7c
json: https://whiteintel.dev/api/public/dossier/f555e006-9d4d-5925-bf45-c0fba5b68a7c
identifier: icij:icijol-56035883
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HUGH MERCIECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f555e006-9d4d-5925-bf45-c0fba5b68a7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f555e006-9d4d-5925-bf45-c0fba5b68a7c  

## Ownership & control

### Holdings / subsidiaries

- **MIZZI LIMITED** (secretary of) — https://whiteintel.dev/entity/245bcb91-2cbb-5bad-be67-c0dd41c1014a
- **ALL ABOUT CAR PARTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c4fe7f20-db53-5861-b60e-9a39f603e959
- **ARKADIA MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/4b6b04f7-a481-52ef-af35-f5d676af7048
- **TITAN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/8fbfa59e-2793-5e90-ae0e-4e029e9a1bde
- **CONSOLIDATED HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/eec850f5-3ba8-59cb-b55a-6cb2f5b3893e
- **ST. PAUL'S COURT LIMITED** (secretary of) — https://whiteintel.dev/entity/60471752-31cb-5d20-9290-149362643aee
- **MALTA FARMHOUSES LIMITED** (secretary of) — https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d
- **THE GENERAL SOFT DRINKS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2a520a7a-e49d-52ed-ab6c-b59c6ad957a2
- **THE WATERFRONT HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/cd211bb9-98fb-5d9d-b8d7-eb69daadfd12
- **FirstUnited Insurance Brokers Limited** (director of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **FirstUnited Insurance Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/78ec4633-87be-5213-b57e-e63ab48aae2c
- **NISSAN MOTOR SALES LIMITED** (secretary of) — https://whiteintel.dev/entity/cde7e88c-c1f0-5a32-9529-3ec868172fd1
- **MIZZI AUTOMOTIVE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/073e3432-36d4-556a-929e-1c703d7d18d9
- **KASTELL LIMITED** (secretary of) — https://whiteintel.dev/entity/7a6c2f2e-d8b5-5559-b70e-d4943f93c220
- **FirstUnited Investments Limited** (secretary of) — https://whiteintel.dev/entity/3f8464cc-5882-5c55-8c32-db9e98eb9efe
- **CONTINENTAL CARS LIMITED** (secretary of) — https://whiteintel.dev/entity/703220ff-5e8e-5582-ac02-8a937b96275c
- **THE PLAYERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/dd6c4837-12e8-5d2b-a7e9-ee57477b54e2
- **THE PLAYERS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd6c4837-12e8-5d2b-a7e9-ee57477b54e2
- **BEVMED CO. LIMITED.** (secretary of) — https://whiteintel.dev/entity/f127e49d-e573-56bd-9590-e5f4ba0239e3
- **MIZZI ORGANISATION FINANCE PLC** (secretary of) — https://whiteintel.dev/entity/aee8151c-1909-5f39-83b0-881b056e2900
- **FirstUnited Insurance Management Limited** (secretary of) — https://whiteintel.dev/entity/6ce3c0cf-e071-5bcd-82c7-b1b89b35e234
- **MALTCO LOTTERIES LIMITED** (director of) — https://whiteintel.dev/entity/a355c0f6-af13-561e-9e8a-675886c207bf
- **CONTINENTAL CARS (IMPORTS) LIMITED** (secretary of) — https://whiteintel.dev/entity/129bd8c7-99c9-5db4-890a-8a4a67b3fbc3
- **UNITED ACCEPTANCES FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/c02b18cf-eb16-5a9d-8f67-547aca424ff2
- **MIZZI ORGANISATION LIMITED** (secretary of) — https://whiteintel.dev/entity/1c914d34-253f-55fe-b93f-275fdc21ba2a
- **MIZZI MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/002b129f-abeb-52ad-b6e6-a5b061e2aca3
- **GSD MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/f4026499-79a2-5e00-b5f8-9f34623bfc0c
- **ADVANCED LOGISTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/d3cf13b8-635d-5476-8b3b-64d0ef21458a
- **MIZZI BROTHERS LIMITED** (secretary of) — https://whiteintel.dev/entity/4205ddc3-38a9-5adb-a402-d2e0e821c4ec
- **INDUSTRIAL MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/98501866-7947-5100-9230-937d243ebbbd
- **MUSCATS MOTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/a1d07f61-f076-5154-8833-3701fa4318a1
- **MIZZI CAPITAL PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9d359cba-70d4-51bc-82da-3cb411c77c9b
- **HUBBALIT DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/da5a7bff-b83c-563d-a8b1-004ab0f4fbe9
- **PRIMAX LIMITED** (secretary of) — https://whiteintel.dev/entity/276aeb43-2465-5a1f-a75d-67fc35ac1f08
- **RECAME LIMITED** (director of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **RECAME LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **RECAME LIMITED** (secretary of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **RECAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8
- **DIAL-A-CAB LIMITED** (director of) — https://whiteintel.dev/entity/1987df63-e861-54a5-84e5-aaa276598449
- **DIAL-A-CAB LIMITED** (legal representative of) — https://whiteintel.dev/entity/1987df63-e861-54a5-84e5-aaa276598449
- **VOYAGAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/c63869b8-dae6-521d-a202-a4dd6ca0ed05
- **MAGISTER LTD** (secretary of) — https://whiteintel.dev/entity/999a0bae-49a0-5b0a-8558-a0b3feac4003
- **INSTITUTE OF ENGLISH LANGUAGE STUDIES LIMITED** (secretary of) — https://whiteintel.dev/entity/94def101-6607-5b03-a695-8dc9ed4c8ad5
- **FESTA LIMITED** (secretary of) — https://whiteintel.dev/entity/5f2f9d1b-b213-5b38-8417-b782f35f04d0
- **MIZZI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ddbf1e11-5604-50fa-9104-077497ce20d0
- **MIZZI ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/384b549d-9cc4-5af5-9912-6efeba70905e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUGH MERCIECA**. Human view: https://whiteintel.dev/entity/f555e006-9d4d-5925-bf45-c0fba5b68a7c · Structured JSON: https://whiteintel.dev/api/public/dossier/f555e006-9d4d-5925-bf45-c0fba5b68a7c._

_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"._