---
title: "MERGE MARKETING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91
json: https://whiteintel.dev/api/public/dossier/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91
identifier: icij:icijol-55066732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERGE MARKETING SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91  

## Ownership & control

### Owners / controllers

- **ALFARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/200a7ff2-501d-5492-9a60-ee46fe3ae6c8

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

A **6-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/55066732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERGE MARKETING SERVICES LTD**. Human view: https://whiteintel.dev/entity/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d24c814-6141-5d89-9b3f-4f8ec3ffdb91._

_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"._