---
title: "Merito Finance and Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/408fe0d2-1691-587a-8563-49fda16350ad
json: https://whiteintel.dev/api/public/dossier/408fe0d2-1691-587a-8563-49fda16350ad
identifier: icij:icijol-56081711
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Merito Finance and Management Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081711`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/408fe0d2-1691-587a-8563-49fda16350ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/408fe0d2-1691-587a-8563-49fda16350ad  

## Ownership & control

### Holdings / subsidiaries

- **ORCO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/098726da-23fa-5d40-8848-944fa8038e67
- **METRICS MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee006021-a328-5c40-b747-fcbc1c2063ed
- **TMU INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ce7ddbd-d585-5687-81e3-cf5e492310e4
- **AIRFILES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0df93a46-aafd-57ad-a8d7-96edc8644aef
- **ADS OPTIMIZER PRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/354d32b9-6231-5f7c-832b-9cd6a1d7f5b8
- **SPORTS AND MORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/96a16014-424a-5434-b7e4-66c1e4bc06ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081711

## 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 **Merito Finance and Management Limited** — https://whiteintel.dev/entity/408fe0d2-1691-587a-8563-49fda16350ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merito Finance and Management Limited**. Human view: https://whiteintel.dev/entity/408fe0d2-1691-587a-8563-49fda16350ad · Structured JSON: https://whiteintel.dev/api/public/dossier/408fe0d2-1691-587a-8563-49fda16350ad._

_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"._