---
title: "MERIT COMMODITY PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6439d052-0770-5d7c-b115-53ccdb97da02
json: https://whiteintel.dev/api/public/dossier/6439d052-0770-5d7c-b115-53ccdb97da02
identifier: icij:icijol-55047964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERIT COMMODITY PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6439d052-0770-5d7c-b115-53ccdb97da02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6439d052-0770-5d7c-b115-53ccdb97da02  

## Ownership & control

### Owners / controllers

- **MERIT COMMODITY PARTNERS AG** (shareholder of) — https://whiteintel.dev/entity/1e9403cd-7a8f-5177-8610-f643ee88cc90
- **ANDREAS JESCHKO** (shareholder of) — https://whiteintel.dev/entity/69a0d319-6653-57c3-8080-fb427ed84ef3

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

A **9-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/55047964

## 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 **MERIT COMMODITY PARTNERS LIMITED** — https://whiteintel.dev/entity/6439d052-0770-5d7c-b115-53ccdb97da02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIT COMMODITY PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/6439d052-0770-5d7c-b115-53ccdb97da02 · Structured JSON: https://whiteintel.dev/api/public/dossier/6439d052-0770-5d7c-b115-53ccdb97da02._

_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"._