---
title: "Merganser Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5
json: https://whiteintel.dev/api/public/dossier/4a23ad06-61d7-5d40-8f01-c101d0cf5be5
identifier: icij:icijol-82003605
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Merganser Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a23ad06-61d7-5d40-8f01-c101d0cf5be5  

## Ownership & control

### Owners / controllers

- **Hillside Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/2fa2bf1f-6b1a-5601-b178-2c941adac3ba
- **Millbourne Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/46900bcb-da42-54b6-997a-679071b0e3c2
- **Sackler - Mortimer D.** (shareholder of) — https://whiteintel.dev/entity/5ffc0674-f9cc-5b74-8b2d-ed1ccc7c7354

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

A **21-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)

**11** owners upstream in this entity's ownership/control chain are 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/82003605

## 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 **Merganser Limited** — https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merganser Limited**. Human view: https://whiteintel.dev/entity/4a23ad06-61d7-5d40-8f01-c101d0cf5be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a23ad06-61d7-5d40-8f01-c101d0cf5be5._

_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"._