---
title: "Wells - David Merlin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca42a42f-5161-5a60-b52a-7ea463f97386
json: https://whiteintel.dev/api/public/dossier/ca42a42f-5161-5a60-b52a-7ea463f97386
identifier: icij:icijol-80055249
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wells - David Merlin

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80055249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca42a42f-5161-5a60-b52a-7ea463f97386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca42a42f-5161-5a60-b52a-7ea463f97386  

## Ownership & control

### Holdings / subsidiaries

- **THAI PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/3136d1d5-1acd-5321-be95-fbe615c2b292
- **DOLPHIN V LIMITED** (director of) — https://whiteintel.dev/entity/69375ca0-79c8-5d67-bae2-0f03b92a413e
- **DOLPHIN V LIMITED** (secretary of) — https://whiteintel.dev/entity/69375ca0-79c8-5d67-bae2-0f03b92a413e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wells - David Merlin**. Human view: https://whiteintel.dev/entity/ca42a42f-5161-5a60-b52a-7ea463f97386 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca42a42f-5161-5a60-b52a-7ea463f97386._

_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"._