---
title: "Merrill Lynch International — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60
json: https://whiteintel.dev/api/public/dossier/c23d77f8-d8a1-488d-9939-6c748d18ee60
identifier: gb-coh:2312079
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Merrill Lynch International

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:2312079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c23d77f8-d8a1-488d-9939-6c748d18ee60  

## Ownership & control

### Holdings / subsidiaries

- **MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f6b2eba-76d0-5d9e-9743-01437889cc84
- **BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b29c8d5-1784-50b3-a253-59b9a2dc3b1c
- **MERRILL LYNCH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc
- **CHETWYND NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5a2ab15-30de-5c48-a96d-077fb00f8bc5
- **CITYGATE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77ec8cba-781d-5584-84fd-8aed8613fd3f
- **S. N. C. NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/859429a5-5636-5d15-b336-d90f39d0ea37
- **N.Y. NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67fecc21-deb9-5ce4-a2a1-aa1278406da9
- **ML UK CAPITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbddf343-e1c7-5b5d-a86a-22156bb86161

## 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 **Merrill Lynch International** — https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merrill Lynch International**. Human view: https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60 · Structured JSON: https://whiteintel.dev/api/public/dossier/c23d77f8-d8a1-488d-9939-6c748d18ee60._

_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"._