---
title: "MERLIN CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/208a0d4e-7c15-53e7-903d-ce9483ddb968
json: https://whiteintel.dev/api/public/dossier/208a0d4e-7c15-53e7-903d-ce9483ddb968
identifier: icij:icijol-55018400
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERLIN CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/208a0d4e-7c15-53e7-903d-ce9483ddb968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/208a0d4e-7c15-53e7-903d-ce9483ddb968  

## Ownership & control

### Owners / controllers

- **ABACUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d258419-5e5d-5e6d-8d59-355cfec01716

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/208a0d4e-7c15-53e7-903d-ce9483ddb968 · Structured JSON: https://whiteintel.dev/api/public/dossier/208a0d4e-7c15-53e7-903d-ce9483ddb968._

_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"._