Name: MELTHAM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELTHAM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MELTHAM INTERNATIONAL LIMITED is connected to ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (ORDINARY SHARES), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (A ORDINARY SHARES), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF NIKKO PRINCIPAL INVS EBT (DEFERRED), ROYAL BANK OF CANADA TRUSTEES LIMITED AS TRUSTEE OF JAMES WILDING FAM TST (A ORDINARY SHARES), NIKKO PRINCIPAL INVESTMENTS LIMITED (A ORDINARY SHARES). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELTHAM INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MELTHAM INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELTHAM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MELTHAM INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MELTHAM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL