---
title: "The Standard Merchant Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89d71008-4d9b-5b21-9d99-5ee79072eaa4
json: https://whiteintel.dev/api/public/dossier/89d71008-4d9b-5b21-9d99-5ee79072eaa4
identifier: icij:icijol-80132719
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Standard Merchant Bank

**Type:** Organization  
**Identifier:** `icij:icijol-80132719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89d71008-4d9b-5b21-9d99-5ee79072eaa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89d71008-4d9b-5b21-9d99-5ee79072eaa4  

## Ownership & control

### Holdings / subsidiaries

- **Standard Offshore Finance Company (Pty) Limited** (shareholder of) — https://whiteintel.dev/entity/b0f9c703-942a-593f-ac32-5473907f4f71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132719

## 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 **The Standard Merchant Bank** — https://whiteintel.dev/entity/89d71008-4d9b-5b21-9d99-5ee79072eaa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Standard Merchant Bank**. Human view: https://whiteintel.dev/entity/89d71008-4d9b-5b21-9d99-5ee79072eaa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/89d71008-4d9b-5b21-9d99-5ee79072eaa4._

_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"._