---
title: "MERHI ABOU MERHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c686718-128f-50eb-babc-29117e2afb7b
json: https://whiteintel.dev/api/public/dossier/3c686718-128f-50eb-babc-29117e2afb7b
identifier: icij:icijol-56102640
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERHI ABOU MERHI

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56102640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c686718-128f-50eb-babc-29117e2afb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c686718-128f-50eb-babc-29117e2afb7b  

## Ownership & control

### Holdings / subsidiaries

- **MEDSAIL MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/02dfa019-57f7-5096-b664-0c6269275896
- **MEDSAIL MARITIME CO. LTD** (legal representative of) — https://whiteintel.dev/entity/02dfa019-57f7-5096-b664-0c6269275896
- **BEIRUT SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/45600fa9-deb4-5510-8a17-26297540a595
- **BEIRUT SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/45600fa9-deb4-5510-8a17-26297540a595

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102640

## 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 **MERHI ABOU MERHI** — https://whiteintel.dev/entity/3c686718-128f-50eb-babc-29117e2afb7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERHI ABOU MERHI**. Human view: https://whiteintel.dev/entity/3c686718-128f-50eb-babc-29117e2afb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/3c686718-128f-50eb-babc-29117e2afb7b._

_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"._