---
title: "MERTON INTERNATIONAL BUSINESS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6902fa93-df1c-54ad-a526-2f330efbed5b
json: https://whiteintel.dev/api/public/dossier/6902fa93-df1c-54ad-a526-2f330efbed5b
identifier: icij:icijol-10054473
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERTON INTERNATIONAL BUSINESS INC.

**Type:** Company  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-10054473`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6902fa93-df1c-54ad-a526-2f330efbed5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6902fa93-df1c-54ad-a526-2f330efbed5b  

## Ownership & control

### Owners / controllers

- **FAUVER GARCIA MATTA** (shareholder of) — https://whiteintel.dev/entity/1ed49d60-0c9c-5911-8208-08bfc8f885e5
- **MIGUEL ANGEL PLATA MATTA** (shareholder of) — https://whiteintel.dev/entity/e2366cf9-6f61-51dd-b103-6f5c6adc2335

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

A **2-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/10054473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERTON INTERNATIONAL BUSINESS INC.**. Human view: https://whiteintel.dev/entity/6902fa93-df1c-54ad-a526-2f330efbed5b · Structured JSON: https://whiteintel.dev/api/public/dossier/6902fa93-df1c-54ad-a526-2f330efbed5b._

_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"._