---
title: "MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a92d16e-e0fa-542f-a460-e96cc2399a71
json: https://whiteintel.dev/api/public/dossier/6a92d16e-e0fa-542f-a460-e96cc2399a71
identifier: icij:icijol-55030382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a92d16e-e0fa-542f-a460-e96cc2399a71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a92d16e-e0fa-542f-a460-e96cc2399a71  

## Ownership & control

### Owners / controllers

- **MERCK PENSIONSTREUHAND E. V.** (shareholder of) — https://whiteintel.dev/entity/b2cf53b2-f899-505b-8d8e-d1d659861617

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

A **10-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/6a92d16e-e0fa-542f-a460-e96cc2399a71 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a92d16e-e0fa-542f-a460-e96cc2399a71._

_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"._