---
title: "MLEIH FUNDING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba
json: https://whiteintel.dev/api/public/dossier/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba
identifier: oo:GB-COH-06445048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MLEIH FUNDING

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06445048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MLEIH FUNDING** — GLEIF · `lei:549300APOFC9NKVMH525` — https://whiteintel.dev/entity/c3fd86dd-52d2-5631-aa35-584fd736b930

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0

### Holdings / subsidiaries

- **MERRILL LYNCH CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e3c4cb0-365c-5029-86a6-31e553ebb2b7
- **MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a
- **MERRILL LYNCH EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24cb7386-a34e-5593-8638-8da3d0d736a1
- **SMITH BROS.NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bdd6431-6a6b-53d5-b39f-b87f0658c524
- **SEALION NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a26dc551-9f5a-5831-9655-e879947b0aec
- **SMITH BROS.NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bdd6431-6a6b-53d5-b39f-b87f0658c524
- **MERRILL LYNCH CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e3c4cb0-365c-5029-86a6-31e553ebb2b7
- **MERRILL LYNCH EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24cb7386-a34e-5593-8638-8da3d0d736a1
- **MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9bec10b-9ee6-5db9-8dfc-2dd61fc1df1a
- **MERRILL LYNCH GILTS (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0de2266f-2ffd-5638-a8e5-825e577617d5
- **SEALION NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a26dc551-9f5a-5831-9655-e879947b0aec

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06445048`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2007-12-04
- **Registered office:** 2 King Edward Street, London, EC1A 1HQ, United Kingdom
- **SIC:** 64999

### Officers

- MERRILL LYNCH CORPORATE SERVICES LIMITED — corporate secretary · appointed 2007-12-06
- GRINDROD, Neil Stuart — director · British · appointed 2026-07-24
- MARTIN, Trevor Caleb — director · British · appointed 2007-12-06
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-12-04 · resigned 2007-12-06
- BLIZARD, Christopher John — director · British · appointed 2007-12-06 · resigned 2009-07-01
- JONES, Richard Ian — director · British · appointed 2011-04-01 · resigned 2016-10-19
- LEE, Jonathan Howard Redvers — director · British · appointed 2016-10-25 · resigned 2021-09-01
- MERRIMAN, John — director · British · appointed 2021-09-01 · resigned 2026-07-24
- PEARSON, Keith Lindsay — director · British · appointed 2007-12-06 · resigned 2013-03-28
- THOMSON, David Fraser — director · British · appointed 2007-12-06 · resigned 2011-03-28
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 2007-12-04 · resigned 2007-12-06

### Beneficial owners (Persons with Significant Control)

- Bank Of America Corporation — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06445048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06445048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLEIH FUNDING**. Human view: https://whiteintel.dev/entity/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba · Structured JSON: https://whiteintel.dev/api/public/dossier/6b97f8af-9fce-5fac-9abb-d7ff43e5d3ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._