Meridian Holdings Ltd

Meridian Holdings Ltd — BVI company (BVI 1882043). 3 owners, 1 holding. Every claim linked to its source.

BVI 1882043Holding company

Ownership graph

High-risk entity — AML · STRUCT · FLOW

Investigative lead by resolved identity, not a legal determination.

Apex of a BVI holding structure whose ultimate ownership is obscured behind a Panama vehicle and a Jersey discretionary trust.

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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

Meridian Holdings Ltd
- Aurelio Vance· Director
- Northwind Capital SA· Shareholder62%
- Blackstone Nominees Ltd· Nominee director

Holdings / subsidiaries

Meridian Holdings Ltd
- Hargrove Shipping Ltd· Subsidiary100%

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

Explore BVI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Meridian Holdings Ltd is behind a paywall — everything we hold on this subject is already on this page.

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Risk signals

Additional flags

AMLUltimate ownership obscured behind a Panama vehicle and a discretionary trust — two intermediary layers before any natural person.

STRUCTNominee directors (Blackstone Nominees Ltd) appointed across the structure; no operational footprint at the registered address.

FLOW$9.4M related-party loan to Northwind Capital outstanding since FY22 on undocumented terms.

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Common questions

Who owns Meridian Holdings Ltd?: In the current sources, Meridian Holdings Ltd is connected to Aurelio Vance, Northwind Capital SA, Blackstone Nominees Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Meridian Holdings Ltd's risk level?: WhiteIntel flags Meridian Holdings Ltd as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Meridian Holdings Ltd appear across sources?: Meridian Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (BVI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Meridian Holdings Ltd. 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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