Who owns MERKANTS FIDUCIARY LIMITED?

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

What is MERKANTS FIDUCIARY LIMITED's risk level?

WhiteIntel flags MERKANTS FIDUCIARY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MERKANTS FIDUCIARY LIMITED appear across sources?

MERKANTS FIDUCIARY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

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Legal entityMedium

MERKANTS FIDUCIARY LIMITED

Name: MERKANTS FIDUCIARY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERKANTS FIDUCIARY LIMITED, Organization, MH

MERKANTS FIDUCIARY LIMITED — MH company (icij:icijol-56051086). 1 holding. Cited to 1 registry.

ICIJ icijol-56051086Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MERKANTS FIDUCIARY LIMITED
- LATVIAN BULK HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERKANTS FIDUCIARY 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 MERKANTS FIDUCIARY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage

WHAT YOU CAN SEEFREE

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

Nothing further on MERKANTS FIDUCIARY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
LATVIAN BULK HOLDING LIMITED
Also holds roles at 5 other companies
- CONCHIS MANAGEMENT LTDshareholder of
- VITORINE BAJADAsecretary of
- PRO BUSINESS CAPITALS INC.shareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERKANTS FIDUCIARY 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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