---
title: "MERENWEN INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be2cba7-95bc-5ff0-a249-ef5133998026
json: https://whiteintel.dev/api/public/dossier/8be2cba7-95bc-5ff0-a249-ef5133998026
identifier: icij:icijol-10026923
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERENWEN INVEST LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10026923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8be2cba7-95bc-5ff0-a249-ef5133998026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be2cba7-95bc-5ff0-a249-ef5133998026  

## Ownership & control

### Owners / controllers

- **MOSCRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cad923d-2b0c-5162-8a4c-9fc5e3c22cf5
- **BASSIM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f9dcca-4df6-5fa5-ac96-acbb8109e581

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

A **2-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/10026923

## 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 **MERENWEN INVEST LIMITED** — https://whiteintel.dev/entity/8be2cba7-95bc-5ff0-a249-ef5133998026 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERENWEN INVEST LIMITED**. Human view: https://whiteintel.dev/entity/8be2cba7-95bc-5ff0-a249-ef5133998026 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be2cba7-95bc-5ff0-a249-ef5133998026._

_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"._