---
title: "Merope Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91
json: https://whiteintel.dev/api/public/dossier/2fa440ca-49ff-5427-b641-4f4c92974b91
identifier: icij:icijol-82007594
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Merope Holdings Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa440ca-49ff-5427-b641-4f4c92974b91  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **Glencore International AG** (shareholder of) — https://whiteintel.dev/entity/9185c03f-4c88-564e-9800-e5ffa2f4d86a

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

A **22-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)

**10** 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/82007594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merope Holdings Ltd.**. Human view: https://whiteintel.dev/entity/2fa440ca-49ff-5427-b641-4f4c92974b91 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa440ca-49ff-5427-b641-4f4c92974b91._

_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"._