Who owns NatWest Group plc?

No ownership or control links for NatWest Group plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NatWest Group plc's risk level?

NatWest Group plc has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NatWest Group plc appear across sources?

NatWest Group plc is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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NatWest Group plc

Name: NatWest Group plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NatWest Group plc, Company, US

UnscoredCompanyUS

Company · US

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JSON / MCPsample

Markdown twin

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

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Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on NatWest Group plc, resolved and sourced — yours to keep, no subscription.

37 assets
Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Linked vessels & aircraftPREMIUM
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/02

Assets held

37 assetsPREMIUM

37 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.

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/03

People & control

37 parties · 0 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.

●
ALPHABET CLASS A
Also holds roles at 43 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Fosse Capital Partners LLP13F holder
- GENEVA CAPITAL MANAGEMENT LLC13F holder
●
ALPHABET CLASS C
Also holds roles at 45 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Merlin Capital, Inc13F holder
●
AMAZON.COM INC
Also holds roles at 45 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
AMERICAN EXPRESS CO
Also holds roles at 25 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
AMGEN INC
Also holds roles at 29 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
APPLE INC
Also holds roles at 48 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Merlin Capital, Inc13F holder
●
BERKSHIRE HATHAWAY INC - CL B
Also holds roles at 40 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
BOOKING HOLDINGS INC
Also holds roles at 20 other companies
- Merlin Capital, Inc13F holder
- BloombergSen Inc.13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
BROADCOM INC
Also holds roles at 26 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
CANADIAN NAT RES LTD
Also holds roles at 9 other companies
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- Belmont Capital, LLC13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
CINTAS CORP COM
Also holds roles at 14 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
CISCO SYSTEMS INC
Also holds roles at 35 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
CME GROUP INC COM
Also holds roles at 15 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
COCA COLA CO
Also holds roles at 35 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
COSTCO WHOLESALE CORP
Also holds roles at 32 other companies
- GENEVA CAPITAL MANAGEMENT LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
DEERE & CO COM
Also holds roles at 21 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
GENERAL MILLS INCORPORATED
Also holds roles at 22 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Vinva Investment Management Ltd13F holder
- Capstone Financial Advisors, Inc.13F holder
●
ISHARES TR
Also holds roles at 24 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
●
JPMORGAN CHASE & CO
Also holds roles at 41 other companies
- Marathon Trading Investment Management LLC13F holder
- EPACRIA CAPITAL PARTNERS, LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
KLA CORP COM NEW
Also holds roles at 20 other companies
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
- Estabrook Capital Management13F holder
●
KROGER CO
Also holds roles at 17 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
LILLY ELI & COMPANY
Also holds roles at 34 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
LINDE PLC SHS
Also holds roles at 20 other companies
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
- Vinva Investment Management Ltd13F holder
●
MCDONALDS CORP
Also holds roles at 32 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
MICROSOFT CORP
Also holds roles at 46 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
●
NETFLIX INC COM
Also holds roles at 25 other companies
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
NVIDIA CORP
Also holds roles at 40 other companies
- Merlin Capital, Inc13F holder
- Marathon Trading Investment Management LLC13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
PROCTER AND GAMBLE COMPANY
Also holds roles at 40 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Belmont Capital, LLC13F holder
●
PULTE GROUP INC COM
Also holds roles at 11 other companies
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
- Vinva Investment Management Ltd13F holder
●
QUANTA SVCS INC COM
Also holds roles at 14 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
STARBUCKS CORP
Also holds roles at 29 other companies
- GARDA CAPITAL PARTNERS LP13F holder
- Marathon Trading Investment Management LLC13F holder
- Freedom Investment Management, Inc.13F holder
●
TRANSDIGM GROUP INC COM
Also holds roles at 11 other companies
- Freedom Investment Management, Inc.13F holder
- MINOT CAPITAL, LP13F holder
- Vinva Investment Management Ltd13F holder
●
UBS GROUP AG
Also holds roles at 10 other companies
- Freedom Investment Management, Inc.13F holder
- BRANDES INVESTMENT PARTNERS, LP13F holder
- ACADIAN ASSET MANAGEMENT LLC13F holder
●
UNITEDHEALTH GROUP INC
Also holds roles at 32 other companies
- MAKENA CAPITAL MANAGEMENT LLC13F holder
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
●
VANGUARD S&P 500 ETF
Also holds roles at 19 other companies
- Freedom Investment Management, Inc.13F holder
- Capstone Financial Advisors, Inc.13F holder
- RETIREMENT CAPITAL STRATEGIES13F holder
●
VERTEX PHARMACEUTICALS INC COM
Also holds roles at 18 other companies
- Merlin Capital, Inc13F holder
- TRUSTMARK NATIONAL BANK TRUST DEPARTMENT13F holder
- Freedom Investment Management, Inc.13F holder
●
XCEL ENERGY INC
Also holds roles at 13 other companies
- Freedom Investment Management, Inc.13F holder
- HSBC HOLDINGS PLC13F holder
- RNC CAPITAL MANAGEMENT LLC13F holder

37 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NatWest Group plc. 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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