---
title: "Merfin, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b13c60c-52a7-5a42-8ff3-78d02649d0cf
json: https://whiteintel.dev/api/public/dossier/4b13c60c-52a7-5a42-8ff3-78d02649d0cf
identifier: lei:549300WQZF6NNFT7IF40
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Merfin, LLC

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `lei:549300WQZF6NNFT7IF40`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b13c60c-52a7-5a42-8ff3-78d02649d0cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b13c60c-52a7-5a42-8ff3-78d02649d0cf  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `9999`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Merfin, LLC** — ICIJ Offshore Leaks · `icij:icijol-80101421` — https://whiteintel.dev/entity/6bda5e1a-7790-55f7-99b9-b4239fdf2e65

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300WQZF6NNFT7IF40

## 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 **Merfin, LLC** — https://whiteintel.dev/entity/4b13c60c-52a7-5a42-8ff3-78d02649d0cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merfin, LLC**. Human view: https://whiteintel.dev/entity/4b13c60c-52a7-5a42-8ff3-78d02649d0cf · Structured JSON: https://whiteintel.dev/api/public/dossier/4b13c60c-52a7-5a42-8ff3-78d02649d0cf._

_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"._