Who owns Merrill Lynch International?

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

What is Merrill Lynch International's risk level?

WhiteIntel flags Merrill Lynch International as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Merrill Lynch International appear across sources?

Merrill Lynch International is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Merrill Lynch International

Name: Merrill Lynch International — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Merrill Lynch International, Company, GB

Merrill Lynch International — UK company (gb-coh:2312079). 8 holdings. Every claim linked to its source.

GB-COH 2312079CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

Merrill Lynch International
- MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED· beneficial owner87.5%· via CH PSC
- BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- MERRILL LYNCH NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- CHETWYND NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- CITYGATE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- S. N. C. NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- N.Y. NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- ML UK CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

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

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

Nothing further on Merrill Lynch International is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
CHETWYND NOMINEES LIMITED
Also holds roles at 1 other company
- Smith Bros Limitedbeneficial owner
●
CITYGATE NOMINEES LIMITED
Also holds roles at 1 other company
- Smith Bros Limitedbeneficial owner
●
ML UK CAPITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- Al-Rawahy Holdings Llcbeneficial owner
●
N.Y. NOMINEES LIMITED
Also holds roles at 1 other company
- Smith Bros Limitedbeneficial owner
●
S. N. C. NOMINEES LIMITED
Also holds roles at 1 other company
- Smith Bros Limitedbeneficial owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Merrill Lynch International. 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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