---
title: "MERHI ABOU MERHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbb7dc1-8a77-5f81-bad8-23069d80f811
json: https://whiteintel.dev/api/public/dossier/9dbb7dc1-8a77-5f81-bad8-23069d80f811
identifier: icij:icijol-56102653
jurisdiction: LB
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERHI ABOU MERHI

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-56102653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dbb7dc1-8a77-5f81-bad8-23069d80f811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbb7dc1-8a77-5f81-bad8-23069d80f811  

## Ownership & control

### Holdings / subsidiaries

- **SEA AHMED SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/1469b4b5-431e-5ef2-8578-449609add963
- **SEA AHMED SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/1469b4b5-431e-5ef2-8578-449609add963
- **SEA LIBAN SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/67406b08-ded6-57b5-9c08-80364f41209e
- **SEA LIBAN SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/67406b08-ded6-57b5-9c08-80364f41209e
- **SEA HANA MARITIME CO. LIMITED** (director of) — https://whiteintel.dev/entity/bb995c0b-29ee-57cb-bf34-0d7dae4db235
- **SEA HANA MARITIME CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb995c0b-29ee-57cb-bf34-0d7dae4db235
- **SAIDA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/11593439-7bab-533d-854d-298d0d387cec
- **SAIDA SHIPPING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/11593439-7bab-533d-854d-298d0d387cec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102653

## 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 **MERHI ABOU MERHI** — https://whiteintel.dev/entity/9dbb7dc1-8a77-5f81-bad8-23069d80f811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERHI ABOU MERHI**. Human view: https://whiteintel.dev/entity/9dbb7dc1-8a77-5f81-bad8-23069d80f811 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbb7dc1-8a77-5f81-bad8-23069d80f811._

_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"._