---
title: "MERILL SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7
json: https://whiteintel.dev/api/public/dossier/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7
identifier: icij:icijol-55087811
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERILL SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087811`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Merill SICAV P.L.C.** — GLEIF · `lei:254900WI37GGVUSS6K65` — https://whiteintel.dev/entity/aedef32d-e283-5274-9df4-b552edbda711

## Ownership & control

### Owners / controllers

- **JESMOND MIZZI FINANCIAL ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09f2775-465d-5253-87dd-ca58ae83a742
- **JMFS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59a811c9-e452-5e5a-b6f3-1ac3baf2b2a3
- **ATLAS INSURANCE PCC LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc4293d8-74e2-5b04-a949-3228d75094f5

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

A **185-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)

**86** 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/55087811

## 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 **MERILL SICAV P.L.C.** — https://whiteintel.dev/entity/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERILL SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c5d3c79-9c5b-5b68-a534-23fea14aa3c7._

_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"._