---
title: "MERBAU SYNERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee80e2aa-c1cc-5279-9ec8-5982aedf0627
json: https://whiteintel.dev/api/public/dossier/ee80e2aa-c1cc-5279-9ec8-5982aedf0627
identifier: icij:icijol-10135164
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERBAU SYNERGY LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10135164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee80e2aa-c1cc-5279-9ec8-5982aedf0627  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee80e2aa-c1cc-5279-9ec8-5982aedf0627  

## Ownership & control

### Owners / controllers

- **ATHNID LIMITED** (shareholder of) — https://whiteintel.dev/entity/2512c6fe-33af-55c6-9ac5-1ded4ee7989c
- **DOMIDIAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f197831-7234-53ee-b25f-d3c21b881533
- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f7ec952-eec5-5791-b333-b56d93318872

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

A **3-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)

**3** 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/10135164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERBAU SYNERGY LIMITED**. Human view: https://whiteintel.dev/entity/ee80e2aa-c1cc-5279-9ec8-5982aedf0627 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee80e2aa-c1cc-5279-9ec8-5982aedf0627._

_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"._