Name: MELIGIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELIGIO LTD?

Accepted Answer

In the current sources, MELIGIO LTD is connected to LARRY JOHN GAUCI, GEORGIOS MELISSARIS, GEORGIOS MELISSARIS, GEORGIOS MELISSARIS, PERALTA CUSTODIAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELIGIO LTD's risk level?

Accepted Answer

WhiteIntel flags MELIGIO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELIGIO LTD appear across sources?

Accepted Answer

MELIGIO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MELIGIO LTD

OWNERSHIP & CONTROL