---
title: "MERCANTILE & MARITIME GROUP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e67fcccc-3d1c-56c8-9950-987dd7755a8f
json: https://whiteintel.dev/api/public/dossier/e67fcccc-3d1c-56c8-9950-987dd7755a8f
identifier: uk:17284
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERCANTILE & MARITIME GROUP

**Type:** Organization  
**Identifier:** `uk:17284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e67fcccc-3d1c-56c8-9950-987dd7755a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e67fcccc-3d1c-56c8-9950-987dd7755a8f  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: MERCANTILE & MARITIME GROUP

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCANTILE & MARITIME GROUP**. Human view: https://whiteintel.dev/entity/e67fcccc-3d1c-56c8-9950-987dd7755a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/e67fcccc-3d1c-56c8-9950-987dd7755a8f._

_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"._