Who owns MMC MIDDLE EAST HOLDINGS LIMITED?

In the current sources, MMC MIDDLE EAST HOLDINGS LIMITED is connected to MARSH MCLENNAN REGIONAL HOLDINGS LIMITED, CASCADE REGIONAL HOLDINGS LIMITED, Marsh & Mclennan Companies, Inc., MARSH MCLENNAN REGIONAL HOLDINGS LIMITED, Marsh & Mclennan Companies, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MMC MIDDLE EAST HOLDINGS LIMITED's risk level?

WhiteIntel flags MMC MIDDLE EAST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MMC MIDDLE EAST HOLDINGS LIMITED appear across sources?

MMC MIDDLE EAST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MMC MIDDLE EAST HOLDINGS LIMITED

Name: MMC MIDDLE EAST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MMC MIDDLE EAST HOLDINGS LIMITED, Company, GB

MMC MIDDLE EAST HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10299085). UBO chain traced 16 hops, 5 owners, 1 holding, 14 officers.…

OO GB-COH-10299085Inc. 27 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-27
Legal form: ltd
Activity: 64209
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MMC MIDDLE EAST HOLDINGS LIMITED
- MARSH MCLENNAN REGIONAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- CASCADE REGIONAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Marsh & Mclennan Companies, Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MMC MIDDLE EAST HOLDINGS LIMITED
- MARSH (MIDDLE EAST) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KNIGHT, Alison Pamela
- director · British · appointed 2024-07-11 · Companies House
■
Marsh Mclennan Regional Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-04-04 · CH · PSC register
Also holds roles at 2 other companies
- MARSH (MIDDLE EAST) LIMITEDbeneficial owner
- JLT LATIN AMERICAN HOLDINGS LIMITEDbeneficial owner

16 additional parties & networkSTANDARD

●
MARSH SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2023-01-20 · Companies House
●
PORTER, Katherine Nicola
- director · British · appointed 2024-07-11 · Companies House
●
ABBOTT, Adrianne Helen Marie
- secretary · appointed 2016-09-01 · resigned · Companies House
●
BROAD, Justin Bruce
- director · British · appointed 2016-10-12 · resigned · Companies House
■
Cascade Regional Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-04 · CH · PSC register
Also holds roles at 2 other companies
- Marsh & Mclennan Companies, Inc.beneficial owner
- Calm Finance Holdings Limitedbeneficial owner
●
CLAYDEN, Paul Francis
- director · British · appointed 2016-07-27 · resigned · Companies House
●
D'OFFAY, Jean-Paul
- director · British · appointed 2016-07-27 · resigned · Companies House
●
DAOUD-O'CONNELL, Mariana
- secretary · appointed 2022-10-07 · resigned · Companies House
●
FARRELL, Karen Anne
- director · American · appointed 2016-07-27 · resigned · Companies House
●
HADLEY, Ian Richard
- director · British · appointed 2016-10-12 · resigned · Companies House
●
JAHNEL, Ferdinand Gerhard
- director · German,American · appointed 2016-07-27 · resigned · Companies House
●
MARSH (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- MARSH MCLENNAN REGIONAL HOLDINGS LIMITEDbeneficial owner
- Marsh & Mclennan Companies, Inc.beneficial owner
■
Marsh & Mclennan Companies Inc
- corporate PSC · 75–100% shares · Usa · ceased 2016-12-22 · CH · PSC register
- corporate PSC · 75–100% shares · United States · ceased 2016-12-22 · CH · PSC register
Also holds roles at 5 other companies
- CALM FINANCE HOLDINGS LIMITEDbeneficial owner
- BLUEFIN INSURANCE GROUP LIMITEDbeneficial owner
- CASCADE REGIONAL HOLDINGS LIMITEDbeneficial owner
●
PEARCE, Thomas Frank
- director · British · appointed 2023-06-01 · resigned · Companies House
●
SAXBY, Sarah
- director · British · appointed 2021-03-01 · resigned · Companies House
●
VALENTINE, Claire Margaret
- secretary · appointed 2017-02-08 · resigned · Companies House

●
MARSH SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2023-01-20 · Companies House
●
PORTER, Katherine Nicola
- director · British · appointed 2024-07-11 · Companies House
●
ABBOTT, Adrianne Helen Marie
- secretary · appointed 2016-09-01 · resigned · Companies House
●
BROAD, Justin Bruce
- director · British · appointed 2016-10-12 · resigned · Companies House
■
Cascade Regional Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-04 · CH · PSC register
Also holds roles at 2 other companies
- Marsh & Mclennan Companies, Inc.beneficial owner
- Calm Finance Holdings Limitedbeneficial owner
●
CLAYDEN, Paul Francis
- director · British · appointed 2016-07-27 · resigned · Companies House
●
D'OFFAY, Jean-Paul
- director · British · appointed 2016-07-27 · resigned · Companies House
●
DAOUD-O'CONNELL, Mariana
- secretary · appointed 2022-10-07 · resigned · Companies House
●
FARRELL, Karen Anne
- director · American · appointed 2016-07-27 · resigned · Companies House
●
HADLEY, Ian Richard
- director · British · appointed 2016-10-12 · resigned · Companies House
●
JAHNEL, Ferdinand Gerhard
- director · German,American · appointed 2016-07-27 · resigned · Companies House
●
MARSH (MIDDLE EAST) LIMITED
Also holds roles at 2 other companies
- MARSH MCLENNAN REGIONAL HOLDINGS LIMITEDbeneficial owner
- Marsh & Mclennan Companies, Inc.beneficial owner
■
Marsh & Mclennan Companies Inc
- corporate PSC · 75–100% shares · Usa · ceased 2016-12-22 · CH · PSC register
- corporate PSC · 75–100% shares · United States · ceased 2016-12-22 · CH · PSC register
Also holds roles at 5 other companies
- CALM FINANCE HOLDINGS LIMITEDbeneficial owner
- BLUEFIN INSURANCE GROUP LIMITEDbeneficial owner
- CASCADE REGIONAL HOLDINGS LIMITEDbeneficial owner
●
PEARCE, Thomas Frank
- director · British · appointed 2023-06-01 · resigned · Companies House
●
SAXBY, Sarah
- director · British · appointed 2021-03-01 · resigned · Companies House
●
VALENTINE, Claire Margaret
- secretary · appointed 2017-02-08 · resigned · Companies House

Unlock all 18 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

18 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MMC MIDDLE EAST HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 10299085
Status: active
Type: ltd
Incorporated: 2016-07-27
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
SIC: 64209

/05

Common questions

Who owns MMC MIDDLE EAST HOLDINGS LIMITED?: In the current sources, MMC MIDDLE EAST HOLDINGS LIMITED is connected to MARSH MCLENNAN REGIONAL HOLDINGS LIMITED, CASCADE REGIONAL HOLDINGS LIMITED, Marsh & Mclennan Companies, Inc., MARSH MCLENNAN REGIONAL HOLDINGS LIMITED, Marsh & Mclennan Companies, Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MMC MIDDLE EAST HOLDINGS LIMITED's risk level?: WhiteIntel flags MMC MIDDLE EAST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MMC MIDDLE EAST HOLDINGS LIMITED appear across sources?: MMC MIDDLE EAST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MMC MIDDLE EAST HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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