---
title: "POPE, SHIRLEY MERLIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d839afc-ec93-5b53-901c-fa96f449fb86
json: https://whiteintel.dev/api/public/dossier/0d839afc-ec93-5b53-901c-fa96f449fb86
identifier: icij:icijol-86008822
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POPE, SHIRLEY MERLIN

**Type:** Organization  
**Identifier:** `icij:icijol-86008822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d839afc-ec93-5b53-901c-fa96f449fb86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d839afc-ec93-5b53-901c-fa96f449fb86  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING EDUCACION PROFESIONAL BASICO** (secretary of) — https://whiteintel.dev/entity/95f271e8-9d15-53da-8f8e-746a9072bc06
- **SHIRLEY'S ELEGANCE** (owner of) — https://whiteintel.dev/entity/3d30b108-395f-5aca-8284-ec4e9fc94c3f
- **AJB OPLEIDINGEN EN CONSULTANCY ARUBA V.O.F.** (partner of) — https://whiteintel.dev/entity/17e8ad96-21c5-5398-b3ff-ce05a09ee0c0
- **ARUBA TOASTMASTERS CLUB** (secretary of) — https://whiteintel.dev/entity/cea07e1d-a24f-5219-a651-45fa7eac6a34
- **MERLCON SERVICES/MERLIN CONSULTANCY SERVICES** (owner of) — https://whiteintel.dev/entity/7a4a4ee9-9096-5fb1-9be6-66a26410bb5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008822

## 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 **POPE, SHIRLEY MERLIN** — https://whiteintel.dev/entity/0d839afc-ec93-5b53-901c-fa96f449fb86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POPE, SHIRLEY MERLIN**. Human view: https://whiteintel.dev/entity/0d839afc-ec93-5b53-901c-fa96f449fb86 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d839afc-ec93-5b53-901c-fa96f449fb86._

_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"._