---
title: "Duke Energy Merchants Global Investments (Bermuda), Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87393f0d-07b2-5424-8b8d-494bab26f177
json: https://whiteintel.dev/api/public/dossier/87393f0d-07b2-5424-8b8d-494bab26f177
identifier: icij:icijol-82005234
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Duke Energy Merchants Global Investments (Bermuda), Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87393f0d-07b2-5424-8b8d-494bab26f177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87393f0d-07b2-5424-8b8d-494bab26f177  

## Ownership & control

### Owners / controllers

- **Duke Energy Merchants (Bermuda), Limited** (shareholder of) — https://whiteintel.dev/entity/57671e5f-3b3b-56ae-8411-9bcf123278f7
- **Duke Energy Merchants, LLC** (shareholder of) — https://whiteintel.dev/entity/7596d4c1-1e42-555f-b719-57db9f4e3472

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

A **9-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/82005234

## 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 **Duke Energy Merchants Global Investments (Bermuda), Limited** — https://whiteintel.dev/entity/87393f0d-07b2-5424-8b8d-494bab26f177 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duke Energy Merchants Global Investments (Bermuda), Limited**. Human view: https://whiteintel.dev/entity/87393f0d-07b2-5424-8b8d-494bab26f177 · Structured JSON: https://whiteintel.dev/api/public/dossier/87393f0d-07b2-5424-8b8d-494bab26f177._

_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"._