---
title: "CROWN FINANCIAL & MERCHANT BANK PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/815eb346-04b5-571f-a84f-cd4a856653fc
json: https://whiteintel.dev/api/public/dossier/815eb346-04b5-571f-a84f-cd4a856653fc
identifier: oo:GB-COH-06404440
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROWN FINANCIAL & MERCHANT BANK PLC

**Type:** Company  
**Identifier:** `oo:GB-COH-06404440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/815eb346-04b5-571f-a84f-cd4a856653fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/815eb346-04b5-571f-a84f-cd4a856653fc  

## Ownership & control

### Owners / controllers

- **Dr Mariia Vengrinovych** (beneficial owner) — https://whiteintel.dev/entity/24cd35ab-36c0-4cc7-938f-b076cedd9a29
- **CROWN ASSET & INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/0056bf62-2aef-5083-893a-5805bd091e00
- **Marshalls Building Products Limited** (beneficial owner) — https://whiteintel.dev/entity/fe9f9777-9a5f-4afa-b916-a3e5c87a4446
- **Crown Asset & Investments Ltd** (beneficial owner) — https://whiteintel.dev/entity/310e40e7-55a5-4612-b484-b7e50ae5418b

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

A **14-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06404440
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06404440

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CROWN FINANCIAL & MERCHANT BANK PLC** — https://whiteintel.dev/entity/815eb346-04b5-571f-a84f-cd4a856653fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROWN FINANCIAL & MERCHANT BANK PLC**. Human view: https://whiteintel.dev/entity/815eb346-04b5-571f-a84f-cd4a856653fc · Structured JSON: https://whiteintel.dev/api/public/dossier/815eb346-04b5-571f-a84f-cd4a856653fc._

_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"._