---
title: "MERCURIO ASSOCIATES GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32ea2be9-45f2-5503-a6af-41eb44792efd
json: https://whiteintel.dev/api/public/dossier/32ea2be9-45f2-5503-a6af-41eb44792efd
identifier: icij:icijol-10148768
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCURIO ASSOCIATES GROUP LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10148768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32ea2be9-45f2-5503-a6af-41eb44792efd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ea2be9-45f2-5503-a6af-41eb44792efd  

## Ownership & control

### Owners / controllers

- **Mrs. Danielle HANOUNE** (shareholder of) — https://whiteintel.dev/entity/6629356e-4ffb-58fa-b2be-152cc8d80e58
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c8a52886-3ca9-5654-9358-34231f7bbfb0

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10148768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCURIO ASSOCIATES GROUP LTD.**. Human view: https://whiteintel.dev/entity/32ea2be9-45f2-5503-a6af-41eb44792efd · Structured JSON: https://whiteintel.dev/api/public/dossier/32ea2be9-45f2-5503-a6af-41eb44792efd._

_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"._