---
title: "MERLIONWOOD INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f
json: https://whiteintel.dev/api/public/dossier/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f
identifier: icij:icijol-136829
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERLIONWOOD INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/7b31160e-f570-5e29-af0d-dfe37a38d61a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/136829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIONWOOD INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ff7a12-4b4e-57bf-98a0-4afd9cc82d0f._

_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"._