---
title: "Merrill Lynch (Bermuda) Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c3535fc-5c98-5606-803d-fb0204defbed
json: https://whiteintel.dev/api/public/dossier/8c3535fc-5c98-5606-803d-fb0204defbed
identifier: icij:icijol-82004548
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Merrill Lynch (Bermuda) Services Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82004548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c3535fc-5c98-5606-803d-fb0204defbed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c3535fc-5c98-5606-803d-fb0204defbed  

## Ownership & control

### Owners / controllers

- **Merrill Lynch (Hong Kong) Limited Partnership** (shareholder of) — https://whiteintel.dev/entity/52594d6f-af83-5888-a586-b3e7914a5294
- **Merrill Lynch International Incorporated** (shareholder of) — https://whiteintel.dev/entity/d0385c52-edfd-5e9b-b74b-ebb91e6587da
- **SNCFE Limited** (shareholder of) — https://whiteintel.dev/entity/01b8ea44-73cb-5c73-81d9-af52bc4bfca7

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

A **37-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)

**13** 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/82004548

## 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 **Merrill Lynch (Bermuda) Services Limited** — https://whiteintel.dev/entity/8c3535fc-5c98-5606-803d-fb0204defbed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merrill Lynch (Bermuda) Services Limited**. Human view: https://whiteintel.dev/entity/8c3535fc-5c98-5606-803d-fb0204defbed · Structured JSON: https://whiteintel.dev/api/public/dossier/8c3535fc-5c98-5606-803d-fb0204defbed._

_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"._