---
title: "MERKANTS FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2878c4f5-035b-5445-b0e7-8a15bbda8408
json: https://whiteintel.dev/api/public/dossier/2878c4f5-035b-5445-b0e7-8a15bbda8408
identifier: icij:icijol-56051086
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERKANTS FIDUCIARY LIMITED

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56051086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2878c4f5-035b-5445-b0e7-8a15bbda8408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2878c4f5-035b-5445-b0e7-8a15bbda8408  

## Ownership & control

### Holdings / subsidiaries

- **LATVIAN BULK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051086

## 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 **MERKANTS FIDUCIARY LIMITED** — https://whiteintel.dev/entity/2878c4f5-035b-5445-b0e7-8a15bbda8408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERKANTS FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/2878c4f5-035b-5445-b0e7-8a15bbda8408 · Structured JSON: https://whiteintel.dev/api/public/dossier/2878c4f5-035b-5445-b0e7-8a15bbda8408._

_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"._