---
title: "MERGANSER HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6
json: https://whiteintel.dev/api/public/dossier/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6
identifier: icij:icijol-20148033
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERGANSER HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20148033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Merganser Holdings Ltd.** — GLEIF · `lei:529900BH72IWYPI5GP80` — https://whiteintel.dev/entity/0295e6e9-3632-504d-a655-f08a31cb0a40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20148033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERGANSER HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7da8a0f1-9d2d-5fe3-beef-a2f2f5710fc6._

_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"._