---
title: "Meridian Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/meridian
json: https://whiteintel.dev/api/public/dossier/meridian
identifier: BVI 1882043
jurisdiction: BVI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Meridian Holdings Ltd

**Type:** Holding company  
**Jurisdiction:** BVI  
**Identifier:** `BVI 1882043`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/meridian  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/meridian  

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

## Ownership & control

### Owners / controllers

- **Aurelio Vance** (Director) — https://whiteintel.dev/entity/vance
- **Northwind Capital SA** (Shareholder) — 62% — https://whiteintel.dev/entity/northwind
- **Blackstone Nominees Ltd** (Nominee director) — https://whiteintel.dev/entity/blackstone

### Holdings / subsidiaries

- **Hargrove Shipping Ltd** (Subsidiary) — 100% — https://whiteintel.dev/entity/hargrove

## Risk signals

- **AML** (High): Ultimate ownership obscured behind a Panama vehicle and a discretionary trust — two intermediary layers before any natural person.
- **STRUCT** (Medium): Nominee directors (Blackstone Nominees Ltd) appointed across the structure; no operational footprint at the registered address.
- **FLOW** (Medium): $9.4M related-party loan to Northwind Capital outstanding since FY22 on undocumented terms.

## 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 **Meridian Holdings Ltd** — https://whiteintel.dev/entity/meridian · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meridian Holdings Ltd**. Human view: https://whiteintel.dev/entity/meridian · Structured JSON: https://whiteintel.dev/api/public/dossier/meridian._

_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"._