The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalZZZ-MERLOT LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
110 other rolesWhere 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.
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.secretary of
- ZZZ-GRAND CAYMAN BOTTLERS & BLENDERS LIMITEDdirector of
- ZZZ-BLACKBEARD'S DUTY FREE LTD.director of
- ZZZ-BLACKBEARD LIQUORS II LTD.director of
- ZZZ-J & B HOLDINGS LTD.secretary of
- CLOVE LEAF COMPANYsecretary of
- ZZZ-BRENTWOOD TRADING CORPORATIONsecretary of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDsecretary of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)secretary of
- ALBION LTD.secretary of
- ZZZ-CEDAR POINT INVESTMENTS LTD.director of
- ZZZ-WESTCO LTD.director of
- ZZZ-WESTCO LTD.secretary of
- ZZZ-WESTCO LTD.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- BRAVUM TRADINGsecretary of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ATC (COOK ISLANDS) II LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDsecretary of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDdirector of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)secretary of
- ALBION LTD.director of
- ALBION LTD.secretary of
- ZZZ-PALM LTDdirector of
- ZZZ-PALM LTDsecretary of
- Mesdag Fund of Funds Ltd.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.director of
- BRAVUM TRADINGdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- ZZZ-MUKUNDA INVESTMENTS LTD.director of
- CLOVE LEAF COMPANYsecretary of
- INTERNATIONAL TRANSPORTATION CONSULTANTS INC.shareholder of
- EDICK INTERNATIONAL LTD.director of
- ZZZ-WESTCO LTD.director of
- ZZZ-BRENTWOOD TRADING CORPORATIONdirector of
- ZZZ-EIBOC INVESTMENTS LTD.director of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDdirector of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDdirector of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ALBION LTD.director of
- ATC TRUSTEES (NEVIS) LIMITEDdirector of
- ZZZ-HELVETI ENTERPRISES LTD.director of
- ZZZ-HELVETI ENTERPRISES LTD.secretary of
- ZZZ-NORAM SMALL CAP FUND LTD.director of
- BRAVUM TRADINGsecretary of
- ZZZ-TRAFALGAR TRUSTis signatory for
- ZZZ-ATC (COOK ISLANDS) II LIMITEDsecretary of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDsecretary of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDsecretary of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)secretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
- COMPANY DIRECTORS LTD.secretary of
- COMPANY SECRETARIES LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- MUTATIS MUTANDISdirector of
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- STONE MOUNTAIN COMPANY LTD.shareholder of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)secretary of
- ALBION LTD.director of
- ZZZ-PALM LTDdirector of
- ATC TRUSTEES (NEVIS) LIMITEDdirector of
- Mesdag Fund of Funds Ltd.director of
- SMITHFIELD LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.director of
- ZZZ-EP ACQUISITION INTERNATIONAL 1 LTD.director of
- ZZZ-EP OPPORTUNITY FUND INTERNATIONAL LTD.director of
- ZZZ-EP.com FUND INTERNATIONAL LTD.vice-president of
- BRAVUM TRADINGdirector of
- BRAVUM TRADINGsecretary of
- ZZZ-TRAFALGAR TRUSTis signatory for
- REPSOL INTERNATIONAL CAPITAL LTD.director of
- CLOVE LEAF COMPANYsecretary of
- CANADIAN AGRICULTURE LTD.shareholder of
- ISTROS LIMITEDshareholder of
- ZZZ-WESTCO LTD.director of
- ZZZ-EIBOC INVESTMENTS LTD.director of
- ZZZ-EIBOC INVESTMENTS LTD.secretary of
- ZZZ-ATC (COOK ISLANDS) II LIMITEDdirector of
- ZZZ-ATC (COOK ISLANDS) III LIMITEDdirector of
- ZZZ-ATC TRUSTEES (COOK ISLANDS) LIMITEDdirector of
- ATC FUND SERVICES (CAYMAN) LIMITED (in voluntary liquidation)director of
- ALBION LTD.director of
- ZZZ-PALM LTDdirector of
- TICKETMASTER NEW VENTURES, LTD.shareholder of
- ZZZ-NORAM SMALL CAP FUND LTD.director of
- ZZZ-LUXURY GROUP LTD.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier