---
title: "Merfin, LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bda5e1a-7790-55f7-99b9-b4239fdf2e65
json: https://whiteintel.dev/api/public/dossier/6bda5e1a-7790-55f7-99b9-b4239fdf2e65
identifier: icij:icijol-80101421
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Merfin, LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80101421`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bda5e1a-7790-55f7-99b9-b4239fdf2e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bda5e1a-7790-55f7-99b9-b4239fdf2e65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Merfin, LLC** — GLEIF · `lei:549300WQZF6NNFT7IF40` — https://whiteintel.dev/entity/4b13c60c-52a7-5a42-8ff3-78d02649d0cf

## Ownership & control

### Holdings / subsidiaries

- **Nias Futures Fund Ltd.** (shareholder of) — https://whiteintel.dev/entity/03776358-884f-5516-8c5b-bcae4ec43b5d
- **Edgestream Nias Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/bdae0981-0e2e-591c-a0f5-6f31b7dc4a23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101421

## 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 **Merfin, LLC** — https://whiteintel.dev/entity/6bda5e1a-7790-55f7-99b9-b4239fdf2e65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merfin, LLC**. Human view: https://whiteintel.dev/entity/6bda5e1a-7790-55f7-99b9-b4239fdf2e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bda5e1a-7790-55f7-99b9-b4239fdf2e65._

_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"._