Meridian Holdings Group
Dashboard
Boardroom Beta
Actions 4
Compliance 70
Entities 23
Officers 15
Shareholders 11
Structure charts
Rebecca
Reports
N
Nathan
Administrator
Compliance › AML program
Search ⌘K
N
AML program
UBO calculated natively · sanctions screening · monitored continuously.
UBO unverified
4
Across 3 entities
Screening review
2
Possible matches
Natural persons
14
Identified through structure
Last sweep
11 Mar 2026
100% entities scanned
Overview
Obligations & deadlines 12
Risk register 5
AML program 3
Compliance engine
Audit trail
Natural person UBO % Via Last screened Screening result Status
Nathan Carroll
Director · UBO
42.5%
Meridian Holdings → Operations
11 Mar 2026
Clear · 0 matches
Verified
···
Beneficiary group A
Discretionary · 4 individuals
N/A
Family Trust
11 Mar 2026
Clear · 0 matches
Verified
···
Sarah Chen
Incoming Director
0%
Meridian Operations
11 Mar 2026
Clear · 0 matches
Verified
···
Unit holder — Property Trust unit 1
Holds 35% of units
35.0%
Property Trust
—
Not screened
Unverified
···
Unit holder — Property Trust unit 2
Holds 28% of units
28.0%
Property Trust
—
Not screened
Unverified
···
James Reid
Director · Meridian NZ
15.0%
Meridian NZ
11 Mar 2026
Possible match · review
Review
···
Elena Markova
Director · Meridian UK
12.5%
Meridian UK
11 Mar 2026
PEP flag · review
Review
···