Name: MELIA GOC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELIA GOC LIMITED?

Accepted Answer

In the current sources, MELIA GOC LIMITED is connected to Mr Marcus Joel Serene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELIA GOC LIMITED's risk level?

Accepted Answer

WhiteIntel flags MELIA GOC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELIA GOC LIMITED appear across sources?

Accepted Answer

MELIA GOC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MELIA GOC LIMITED

OWNERSHIP & CONTROL