---
title: "LENDING TREE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/effe6533-d401-568f-adc1-3b66d7e7e2a0
json: https://whiteintel.dev/api/public/dossier/effe6533-d401-568f-adc1-3b66d7e7e2a0
identifier: icij:icijol-65000357
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# LENDING TREE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/effe6533-d401-568f-adc1-3b66d7e7e2a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/effe6533-d401-568f-adc1-3b66d7e7e2a0  

## Ownership & control

### Owners / controllers

- **GREGORY MEREDITH** (shareholder of) — https://whiteintel.dev/entity/e77881ea-7a2d-5705-9441-b250e8cd9082
- **MARIA MEREDITH** (shareholder of) — https://whiteintel.dev/entity/a0336fba-dd8f-577f-b6af-c933c88d4cb9
- **MEILAN MEREDITH** (shareholder of) — https://whiteintel.dev/entity/e05a98e0-8fdd-5ca2-bd89-61c1be5d074e
- **RUDOLF HUGH MEREDITH** (shareholder of) — https://whiteintel.dev/entity/73180d74-a033-5fcb-960e-4c8589209307
- **MARGARET CLARA MEREDITH** (shareholder of) — https://whiteintel.dev/entity/733e2fd8-26ab-5599-9f56-8df063cf634d
- **MICHELE MEREDITH** (shareholder of) — https://whiteintel.dev/entity/a30a2510-1d93-5db2-bf24-6d1015251d65

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

A **12-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000357

## 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 **LENDING TREE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/effe6533-d401-568f-adc1-3b66d7e7e2a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENDING TREE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/effe6533-d401-568f-adc1-3b66d7e7e2a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/effe6533-d401-568f-adc1-3b66d7e7e2a0._

_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"._