---
title: "MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE LIDARET SETTLEMENT - HS365 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be437ee-06ca-5c6e-b6c1-802e1a4df404
json: https://whiteintel.dev/api/public/dossier/4be437ee-06ca-5c6e-b6c1-802e1a4df404
identifier: icij:icijol-12173397
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE LIDARET SETTLEMENT - HS365

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12173397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4be437ee-06ca-5c6e-b6c1-802e1a4df404  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be437ee-06ca-5c6e-b6c1-802e1a4df404  

## Ownership & control

### Holdings / subsidiaries

- **WESTERVALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0998c0b6-fdcb-5520-ac2d-f1da7079704d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12173397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN GROUP SECURITIES LIMITED AS TRUSTEES OF THE LIDARET SETTLEMENT - HS365**. Human view: https://whiteintel.dev/entity/4be437ee-06ca-5c6e-b6c1-802e1a4df404 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be437ee-06ca-5c6e-b6c1-802e1a4df404._

_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"._