---
title: "Allen - Merle — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e12bf08b-9d18-5189-859a-d141bd5bebd5
json: https://whiteintel.dev/api/public/dossier/e12bf08b-9d18-5189-859a-d141bd5bebd5
identifier: icij:icijol-80028700
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allen - Merle

**Type:** Organization  
**Identifier:** `icij:icijol-80028700`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e12bf08b-9d18-5189-859a-d141bd5bebd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e12bf08b-9d18-5189-859a-d141bd5bebd5  

## Ownership & control

### Holdings / subsidiaries

- **TELLIN (BERMUDA) LIMITED** (secretary of) — https://whiteintel.dev/entity/53295b18-b23e-5319-b128-053a847da090
- **INTERNATIONAL FOREST PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d97bb322-3188-5c5d-b848-dbd44dc3fc44
- **Arlington Limited** (secretary of) — https://whiteintel.dev/entity/d17c3b86-ff47-5fdb-bd7d-96f7d39c771f
- **VICTORIA LIMITED** (secretary of) — https://whiteintel.dev/entity/5f38e3ce-20fb-587e-9c51-4e3e7469f9d0
- **Progressive Marketing Ltd.** (secretary of) — https://whiteintel.dev/entity/5abcaa36-2577-568a-8677-24d50d669750
- **AL TADAMON COMPANY LTD.** (secretary of) — https://whiteintel.dev/entity/384627fc-307f-508e-ab8a-b62cde9ac14e
- **QUALITY CAPS LTD.** (secretary of) — https://whiteintel.dev/entity/7cc50a74-ea98-5391-9086-d4717d81a677
- **Dover Street III, Ltd.** (secretary of) — https://whiteintel.dev/entity/769af55c-18e0-5bed-934a-cf6e5db8df88
- **Mark International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/8ab32dd6-f3b1-589a-87fa-3e3b290ca449
- **Avon International (Bermuda) Ltd.** (secretary of) — https://whiteintel.dev/entity/186fd7ed-c3c9-5e37-a8a5-9908c7692303
- **LI (Colombia) Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/0cfde34b-849f-5525-805c-1d6b056a6d06
- **LILA (Colombia) Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/210852ef-4a43-5671-ae7f-1f72943719f7
- **HarbourVest V Ltd.** (secretary of) — https://whiteintel.dev/entity/8ac8229c-a490-559f-8e2d-cf4042b5ca78
- **KCI (Bermuda) Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/8307b17c-c92f-5401-bc11-1669241e508e
- **Midway Thrust Ltd.** (secretary of) — https://whiteintel.dev/entity/edcc860d-6ac7-5f5e-9c3d-cf55e2a14f8a
- **HIPEP III Ltd.** (secretary of) — https://whiteintel.dev/entity/1d6b76c4-7070-5139-9a7d-796eaaa3ba41
- **Dover Street IV, Ltd.** (secretary of) — https://whiteintel.dev/entity/e78def82-ffc7-55bf-92eb-78c4f6c7c0b5
- **HarbourVest VI Ltd.** (secretary of) — https://whiteintel.dev/entity/e6fa0e06-caed-5d3b-943b-8efab78b2f35
- **Ericsson Ltd.** (secretary of) — https://whiteintel.dev/entity/7f9d1928-99be-5acc-8fa4-cdc4a63a8243
- **SMN Investment Services Ltd.** (secretary of) — https://whiteintel.dev/entity/0d2de9bd-6314-5d84-8d24-c5fb06fc35e3
- **WorldCare Asia Private Limited** (secretary of) — https://whiteintel.dev/entity/0150d80b-131c-57b9-b821-c2e1949bf14e
- **Avon Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/23ed7c8a-4ea1-5507-9a64-4a2a98db682d
- **HIPEP IV Ltd.** (secretary of) — https://whiteintel.dev/entity/44c3a55a-0953-52b8-b545-c8d31b0985d7
- **ARTISAN ENCIPTA LTD.** (secretary of) — https://whiteintel.dev/entity/a1e6f49f-9ebf-5a23-9ac9-7f1c52fde16d
- **Flexembal Ltd.** (secretary of) — https://whiteintel.dev/entity/390a58c6-b4e6-5156-aea8-a0cbbe23c1e6
- **HarbourVest VII Buyout Ltd.** (secretary of) — https://whiteintel.dev/entity/887f6d86-8db5-51f6-9b65-b4b8974a8bd4
- **HarbourVest VII Venture Ltd.** (secretary of) — https://whiteintel.dev/entity/595d242a-33b7-5c49-ab4f-1480f8833ae8
- **Dover V Ltd.** (secretary of) — https://whiteintel.dev/entity/cd1cf038-b40c-599b-8e65-75e9920f15ce
- **Longtail Guaranty Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/8ab9c149-a281-5271-9c0c-2d15f5532a3d
- **HarbourVest VII Mezzanine Ltd.** (secretary of) — https://whiteintel.dev/entity/44077aed-cb6b-5012-bdab-4377ab82cc58
- **FIM Management Limited** (secretary of) — https://whiteintel.dev/entity/974dc229-1b81-505a-b175-ef2cdf4b502c
- **Montpellier USA Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/378da865-031f-5b9d-9d1c-7269985748de
- **Rockwell Collins International Financing Limited** (secretary of) — https://whiteintel.dev/entity/48fe28fd-61cd-5b38-b9a9-02fb16fff855
- **Rockwell Collins International Holdings Limited** (secretary of) — https://whiteintel.dev/entity/a6c33fae-af94-570c-93aa-75495db06428
- **CHINA COKING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/9ec02400-4d56-5505-83b6-b0fa72a6f6df
- **Insurecom (Bermuda) Limited** (secretary of) — https://whiteintel.dev/entity/5bb21509-f362-5217-9e1a-a22c0460bdc3
- **Montpellier International Ltd.** (secretary of) — https://whiteintel.dev/entity/f151c477-3141-5d23-8fca-9258ad8e655c
- **Pleasantville Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/46f93ef8-4f8a-584a-9b7e-0d39bec63af0
- **SYLENECA Ltd.** (secretary of) — https://whiteintel.dev/entity/e17d5f09-bd86-5922-9845-c966a6c959df
- **Madagascar Oil Limited** (secretary of) — https://whiteintel.dev/entity/55fc3893-c6ae-5f9e-b8ae-b2f085d303ac
- **XanGo Bermuda Limited** (secretary of) — https://whiteintel.dev/entity/6a3b30fe-1845-5eff-b2bb-c737eb2e4015
- **L.C. Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/b9512a7d-067c-52f5-a174-cbfb34805472
- **TCP Bermuda Ltd.** (secretary of) — https://whiteintel.dev/entity/b02a4e9a-944f-5e25-9fc2-b879f74c62cd
- **Charisma Investment Fund Ltd** (secretary of) — https://whiteintel.dev/entity/01e34b37-1c2e-516b-aee1-fb3faf45483f
- **Phoenix Capital Limited** (secretary of) — https://whiteintel.dev/entity/c98dd411-0469-51b3-83c5-a2e216f0ade8
- **IMC SHIPYARD HOLDINGS (CHINA) LTD** (secretary of) — https://whiteintel.dev/entity/a914a865-f977-557e-86c0-8c5b620efc0d
- **Montpellier Redemption Holdings Company Ltd.** (secretary of) — https://whiteintel.dev/entity/6b8f0b9d-f6ed-5d3a-b76d-a977f0f46a8c
- **Covenant Real Estate Ltd.** (is signatory for) — https://whiteintel.dev/entity/9c14f836-29a7-59ce-bcec-272cbbc9bce3
- **Covenant Real Estate Ltd.** (secretary of) — https://whiteintel.dev/entity/9c14f836-29a7-59ce-bcec-272cbbc9bce3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allen - Merle**. Human view: https://whiteintel.dev/entity/e12bf08b-9d18-5189-859a-d141bd5bebd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e12bf08b-9d18-5189-859a-d141bd5bebd5._

_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"._