---
title: "MERCHIMPEX S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06
json: https://whiteintel.dev/api/public/dossier/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06
identifier: icij:icijol-240020184
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERCHIMPEX S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020184`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06  

## Ownership & control

### Owners / controllers

- **RAGIP ARSAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b37a5080-0499-5a73-bc66-00bb6440c483

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

A **1-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/240020184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHIMPEX S.A.**. Human view: https://whiteintel.dev/entity/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06 · Structured JSON: https://whiteintel.dev/api/public/dossier/53af68dc-bddf-5a6c-b48d-2dcc53a9ca06._

_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"._