Who owns Midland Bank Trustee (Jersey) Limited?

No ownership or control links for Midland Bank Trustee (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Midland Bank Trustee (Jersey) Limited's risk level?

WhiteIntel flags Midland Bank Trustee (Jersey) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Midland Bank Trustee (Jersey) Limited appear across sources?

Midland Bank Trustee (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Midland Bank Trustee (Jersey) Limited

Name: Midland Bank Trustee (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Midland Bank Trustee (Jersey) Limited, Organization, JE

Midland Bank Trustee (Jersey) Limited — Jersey company (icij:icijol-12014495). 1 holding. Cited to 1 registry.

ICIJ icijol-12014495Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

Midland Bank Trustee (Jersey) Limited
- MERMAT HOLDINGS INVESTMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Midland Bank Trustee (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Midland Bank Trustee (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on Midland Bank Trustee (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
MERMAT HOLDINGS INVESTMENT LIMITED
Also holds roles at 4 other companies
- HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)shareholder of
- HSBC Private Banking Nominee 3 (Jersey) Limitedshareholder of
- First Names One Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Midland Bank Trustee (Jersey) Limited?: No ownership or control links for Midland Bank Trustee (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Midland Bank Trustee (Jersey) Limited's risk level?: WhiteIntel flags Midland Bank Trustee (Jersey) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Midland Bank Trustee (Jersey) Limited appear across sources?: Midland Bank Trustee (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Midland Bank Trustee (Jersey) 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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