---
title: "MERCHANT TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98
json: https://whiteintel.dev/api/public/dossier/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98
identifier: icij:icijol-12169852
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERCHANT TRUST

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12169852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98  

## Ownership & control

### Holdings / subsidiaries

- **STARMER LIMITED** (shareholder of) — https://whiteintel.dev/entity/08a54e33-6c87-59bb-acb2-9e63b2e54d2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169852

## 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 **MERCHANT TRUST** — https://whiteintel.dev/entity/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT TRUST**. Human view: https://whiteintel.dev/entity/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9ca8e1-da59-5bc9-8c5d-acd1568abf98._

_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"._