---
title: "Meroe Gold Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/427d05c8-b292-51dd-8e18-e39786b0bfc2
json: https://whiteintel.dev/api/public/dossier/427d05c8-b292-51dd-8e18-e39786b0bfc2
identifier: eu:150297
risk: High
source: WhiteIntel corporate-ownership graph
---

# Meroe Gold Co. Ltd.

**Type:** Organization  
**Identifier:** `eu:150297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/427d05c8-b292-51dd-8e18-e39786b0bfc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/427d05c8-b292-51dd-8e18-e39786b0bfc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meroe Gold Co. LTD.** — ofac_sdn · `ofac:29107` — https://whiteintel.dev/entity/17c3043a-fd82-5de4-b80e-9c668d3304e5

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Meroe Gold Co. LTD. (via resolved record)
- **EU FSF** (High): EU sanctions listing: Meroe Gold Co. Ltd.

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meroe Gold Co. Ltd.**. Human view: https://whiteintel.dev/entity/427d05c8-b292-51dd-8e18-e39786b0bfc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/427d05c8-b292-51dd-8e18-e39786b0bfc2._

_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"._