---
title: "GOLD MERIT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a
json: https://whiteintel.dev/api/public/dossier/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a
identifier: icij:icijol-128033
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD MERIT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a  

## Ownership & control

### Owners / controllers

- **Waldon Holdings Limited** (beneficial owner of) — https://whiteintel.dev/entity/4b1f3a89-009e-5640-b77d-48f9a2231a43
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **4-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)

**3** 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/128033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD MERIT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a · Structured JSON: https://whiteintel.dev/api/public/dossier/bbaccf6c-2e4f-5ada-a29d-46cf50c2033a._

_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"._