---
title: "Merkel Business Overseas S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47bf902a-77ca-5ac0-9ec5-2fb9815335de
json: https://whiteintel.dev/api/public/dossier/47bf902a-77ca-5ac0-9ec5-2fb9815335de
identifier: icij:icijol-202153
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Merkel Business Overseas S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-202153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47bf902a-77ca-5ac0-9ec5-2fb9815335de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47bf902a-77ca-5ac0-9ec5-2fb9815335de  

## Ownership & control

### Owners / controllers

- **Manuel Carrera Lopez** (shareholder of) — https://whiteintel.dev/entity/a5db8fc9-9f18-5510-a05e-e18bd6ef36f7

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merkel Business Overseas S.A.**. Human view: https://whiteintel.dev/entity/47bf902a-77ca-5ac0-9ec5-2fb9815335de · Structured JSON: https://whiteintel.dev/api/public/dossier/47bf902a-77ca-5ac0-9ec5-2fb9815335de._

_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"._