---
title: "Merlin Group Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc86f79e-e958-5311-8dbe-9afa98e51810
json: https://whiteintel.dev/api/public/dossier/bc86f79e-e958-5311-8dbe-9afa98e51810
identifier: icij:icijol-12163033
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Merlin Group Securities Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12163033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc86f79e-e958-5311-8dbe-9afa98e51810  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc86f79e-e958-5311-8dbe-9afa98e51810  

## Ownership & control

### Holdings / subsidiaries

- **FAIRBROOK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6dcf52e-9498-5ebd-939c-ba48f50adfa9
- **DAHANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7cb30ee-90f5-5e25-88f2-8ca08ba8124f
- **LANGLEY WOOD ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/117e9b71-b098-561c-a45b-f72d7af05255
- **SEPTIME HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/bd731286-e83f-5cb9-a60b-b36f3110ad13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merlin Group Securities Limited**. Human view: https://whiteintel.dev/entity/bc86f79e-e958-5311-8dbe-9afa98e51810 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc86f79e-e958-5311-8dbe-9afa98e51810._

_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"._