---
title: "MERMAT HOLDINGS INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74
json: https://whiteintel.dev/api/public/dossier/da484c1d-b5a5-56fe-bb43-db588d5e4b74
identifier: icij:icijol-10161010
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERMAT HOLDINGS INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10161010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da484c1d-b5a5-56fe-bb43-db588d5e4b74  

## Ownership & control

### Owners / controllers

- **HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)** (shareholder of) — https://whiteintel.dev/entity/6d6d3830-f2bb-5797-abce-3b58fe2acfdd
- **HSBC Private Banking Nominee 3 (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/dad14a09-75c5-55a0-af8d-e4d549be444b
- **Midland Bank Trustee (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/1ac65033-12aa-528f-ac58-aa7dbb795be8
- **First Names One Limited** (shareholder of) — https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836
- **First Names Two Limited** (shareholder of) — https://whiteintel.dev/entity/4e78520b-ba05-50d3-9138-8976df8b8288

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

A **6-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)

**7** 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/10161010

## 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 **MERMAT HOLDINGS INVESTMENT LIMITED** — https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERMAT HOLDINGS INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74 · Structured JSON: https://whiteintel.dev/api/public/dossier/da484c1d-b5a5-56fe-bb43-db588d5e4b74._

_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"._