---
title: "MERIT PERFORMANCE CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85d42eba-4f24-5590-8ba4-c75e9d96028c
json: https://whiteintel.dev/api/public/dossier/85d42eba-4f24-5590-8ba4-c75e9d96028c
identifier: icij:icijol-55043286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERIT PERFORMANCE CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85d42eba-4f24-5590-8ba4-c75e9d96028c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85d42eba-4f24-5590-8ba4-c75e9d96028c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERIT PERFORMANCE CONCEPTS LIMITED** — GLEIF · `lei:213800UWI3XXAPJEA249` — https://whiteintel.dev/entity/38a51e0d-c3c8-5ae7-9037-a3334d8a51ce

## Ownership & control

### Owners / controllers

- **MERIT PERFORMANCE CONCEPTS GMBH** (shareholder of) — https://whiteintel.dev/entity/5dbc0af6-3503-5cbf-b901-8fe70349ecfd
- **ANDREAS JESCHKO** (shareholder of) — https://whiteintel.dev/entity/69a0d319-6653-57c3-8080-fb427ed84ef3

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55043286

## 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 **MERIT PERFORMANCE CONCEPTS LIMITED** — https://whiteintel.dev/entity/85d42eba-4f24-5590-8ba4-c75e9d96028c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIT PERFORMANCE CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/85d42eba-4f24-5590-8ba4-c75e9d96028c · Structured JSON: https://whiteintel.dev/api/public/dossier/85d42eba-4f24-5590-8ba4-c75e9d96028c._

_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"._