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Query entity risk, ownership structures, regulatory requirements, or any compliance question
What is the current beneficial ownership structure for Meridian Holdings Ltd, and have there been any changes in the last 90 days?
10:14 AM
SC
Enterprise Brain
Answered in 3.2s · 7 sources consulted
Ownership Structure
Meridian Holdings Ltd (Entity ID:
MH-2847
) is a UK-registered holding company with a multi-layered ownership structure spanning four jurisdictions.
Viktor Petrov
34% indirect
Meridian Cyprus Holdings (CY) → Meridian BVI Ltd (BVI) → Meridian Holdings (UK)
Chen Wei
28% indirect
Pacific Rim Ventures (HK) → Meridian Holdings (UK)
Institutional
38%
Direct — verified via latest annual return
Changes — Last 90 Days
14 Jul 2026 — Viktor Petrov's indirect stake increased from 22% to 34% following acquisition of additional shares in Meridian Cyprus Holdings
28 Jun 2026 — New intermediate entity Meridian BVI Ltd incorporated in BVI, inserted between Meridian Cyprus Holdings and Meridian Holdings
Risk Indicators
Introduction of BVI entity adds opacity to ownership chain
Petrov's increased stake crosses the 25% UBO threshold in multiple jurisdictions
Petrov appears on enhanced monitoring list (not sanctioned)
What sanctions lists has Viktor Petrov been screened against?
Show transaction history between Meridian entities
Regulatory notification requirements for this ownership change?
Ask a follow-up...
Governance
Meaning
Domain concepts resolved:
Beneficial ownership → UBO definition per EU 6AMLD, UK PSC Register, FATF Recommendation 24
Ownership structure → direct + indirect chains per Companies House and corporate registries
90 days → calendar window 2 May 2026 – 9 Aug 2026
Semantic model v3.4.1
3 concepts resolved · model v3.4.1
Process
6 steps · 3.2 seconds
1
Parsed query & intent
2
Resolved entity — Meridian Holdings Ltd → MH-2847
3
Retrieved 7 sources across 4 systems
4
Reconstructed ownership chains
5
Assessed risk indicators
6
Composed governed answer
Completed in 3.2 seconds
Evidence
7 sources from 4 systems
UK Companies House — PSC register, annual return
(2)
Corporate registries — Cyprus, BVI, Hong Kong
(3)
Sanctions & PEP screening — enhanced monitoring list
(1)
Internal KYC records — prior review file
(1)
Record
EB-2026-0809-04721
EB-2026-0809-04721
Immutable decision log · SHA-256 anchored
Recorded 09 Aug 2026 · 10:14 AM