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Meridian Holdings Ltd

High
Holding company·BVI·BVI 1882043
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Apex of a BVI holding structure whose ultimate ownership is obscured behind a Panama vehicle and a Jersey discretionary trust.

$48.2M
FY23 revenue
6
Linked entities
2
Ownership layers
4
Open red flags

RISK SIGNALS

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.