---
title: "NADINE MEROLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef
json: https://whiteintel.dev/api/public/dossier/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef
identifier: icij:icijol-56057942
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NADINE MEROLA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef  

## Ownership & control

### Holdings / subsidiaries

- **NADINE LTD** (director of) — https://whiteintel.dev/entity/b8d61ab4-82b4-52d9-b752-8cb56117d197
- **NADINE LTD** (legal representative of) — https://whiteintel.dev/entity/b8d61ab4-82b4-52d9-b752-8cb56117d197
- **NADINE LTD** (secretary of) — https://whiteintel.dev/entity/b8d61ab4-82b4-52d9-b752-8cb56117d197
- **NADINE LTD** (shareholder of) — https://whiteintel.dev/entity/b8d61ab4-82b4-52d9-b752-8cb56117d197
- **DARBOIS LIMITED** (director of) — https://whiteintel.dev/entity/8d595292-3cf8-58d2-bd49-ca21a1ad08cf
- **MEROLA LTD** (director of) — https://whiteintel.dev/entity/198775e7-027b-540d-b59a-4ffa11ed9576
- **MEROLA LTD** (legal representative of) — https://whiteintel.dev/entity/198775e7-027b-540d-b59a-4ffa11ed9576
- **H&H LIMITED** (director of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe
- **H&H LIMITED** (legal representative of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe
- **H&H LIMITED** (shareholder of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057942

## 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 **NADINE MEROLA** — https://whiteintel.dev/entity/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NADINE MEROLA**. Human view: https://whiteintel.dev/entity/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef · Structured JSON: https://whiteintel.dev/api/public/dossier/ef6f5f99-0df3-5c26-a3a9-540bd98b2aef._

_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"._