Who owns BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?

In the current sources, BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is connected to Al-Rawahy Holdings Llc, The Bank Of New York Mellon Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED's risk level?

WhiteIntel flags BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED appear across sources?

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

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

Legal entityLow

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Name: BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, Company

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED — company (oo:GB-COH-02631386). UBO chain traced 2 hops, 2 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-02631386Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDGLEIF · lei:2138009FOQYJ464QNK39

The same real-world entity, resolved across sources.

/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

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Al-Rawahy Holdings Llc· beneficial owner87.5%· via CH PSC
- The Bank Of New York Mellon Corporation· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED· beneficial owner87.5%· via CH PSC
- GLASGOW HEALTHCARE FACILITIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
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/03

People & control

4 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.

●
Al-Rawahy Holdings Llc
Also holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
●
GLASGOW HEALTHCARE FACILITIES LIMITED
Also holds roles at 3 other companies
- GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITEDbeneficial owner
- DEXIA MANAGEMENT SERVICES LIMITEDbeneficial owner
- THE BANK OF NEW YORK (NOMINEES) LIMITEDbeneficial owner
●
PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED
Also holds roles at 1 other company
- Prime Collateralised Securities (Pcs) Europe Asblbeneficial owner
●
The Bank Of New York Mellon Corporation
Also holds roles at 34 other companies
- The Bank Of New York Mellon Corporationbeneficial owner
- BNYM FIRM NOMINEE LIMITEDbeneficial owner
- BNY SG NOMINEES LIMITEDbeneficial owner

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

/04

Common questions

Who owns BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED?: In the current sources, BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is connected to Al-Rawahy Holdings Llc, The Bank Of New York Mellon Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED's risk level?: WhiteIntel flags BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED appear across sources?: BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BNY MELLON CORPORATE TRUSTEE SERVICES 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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