The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Nasser Fathy Nassif Loza
    Born in February 1958
    Individual (1 offspring)
    Beneficial owner
    2022-08-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Francine Nasser Nassif Loza
    Born in May 1993
    Individual (1 offspring)
    Beneficial owner
    2022-08-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    5th Floor, 44 Esplanade, St Helier, Jersey
    Corporate
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    PE - Managing Officer → CIF 0
  • 2
    5th Floor, 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 7 offsprings)
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    PE - Managing Officer → CIF 0
parent relation
Company in focus

MERLIN GROUP CAPITAL LIMITED


  • MERLIN GROUP CAPITAL LIMITED
    Info
    Registered number OE027547
    Nerine Chambers, Road Town, Tortola PO BOX 905
    Overseas Entity incorporated on 2023-02-23 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.