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evidence coverage
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Meloney Reed
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Meloney Reed
- CROSSMATCH S.A.· beneficiary of
- BEM Global Corp.· beneficiary of
- Evermore Property Holdings Ltd· beneficiary of
- Black Haw Finance Ltd.· beneficiary of
- Utmost Capital Limited· beneficiary of
- SALEM ADVISORY INC.· beneficiary of
- KINTORE COMMERCIAL CORP.· beneficiary of
- GLASCOCK FINANCE CORP.· beneficiary of
- Brimstone Asset Holdings Ltd.· beneficiary of
- MCG Development Limited· beneficiary of
- JAT & GEMP Limited· beneficiary of
- MCG Invest Limited· beneficiary of
- STYLE HOLDINGS SERVICES LTD· beneficiary of
- NOVELLI BUSINESS INC.· beneficiary of
- POWERVILLE LIMITED· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Meloney Reed — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Meloney Reed is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEM Global Corp.Also holds roles at 3 other companies
- Dorchester International Inc.shareholder of
- Panayiota Isaiasbeneficiary of
- Jane Michaelidoubeneficiary of
- Black Haw Finance Ltd.Also holds roles at 5 other companies
- Dorchester International Inc.shareholder of
- Fletcher International Ltd.shareholder of
- Teamwork Limitedshareholder of
- Brimstone Asset Holdings Ltd.Also holds roles at 4 other companies
- Fontanis Holdings Incshareholder of
- Dorchester International Incshareholder of
- Panayiota Isaiasbeneficiary of
- CROSSMATCH S.A.Also holds roles at 3 other companies
- Dorchester International Incshareholder of
- Panayiota Isaiasbeneficiary of
- Jane Michaelidoubeneficiary of
- Evermore Property Holdings LtdAlso holds roles at 4 other companies
- Fastilo Trading Ltd.shareholder of
- Dorchester International Inc.shareholder of
- Panayiota Isaiasbeneficiary of
- GLASCOCK FINANCE CORP.Also holds roles at 5 other companies
- LOMBARD WALL CORPROATE SERVICES INC.shareholder of
- Dorchester International Inc.shareholder of
- FLETCHER INTERNATIONAL LTD.shareholder of
- JAT & GEMP LimitedAlso holds roles at 3 other companies
- Dorchester Inyernational Incshareholder of
- Panayiota Isaiasbeneficiary of
- Jane Michaelidoubeneficiary of
- KINTORE COMMERCIAL CORP.Also holds roles at 6 other companies
- Talisman Consultants S.A.shareholder of
- LOMBARD WALL CORPORATE SERVICES INCshareholder of
- Dorchester International Incshareholder of
- MCG Development LimitedAlso holds roles at 5 other companies
- Lombard Wall Corporate Services Inc.shareholder of
- Fletcher International Ltd.shareholder of
- Dorchester International Inc.shareholder of
- MCG Invest LimitedAlso holds roles at 6 other companies
- MCG International Holdings Limitedshareholder of
- Lombard Wall Corporate Services Inc.shareholder of
- Dorchester International Incshareholder of
- NOVELLI BUSINESS INC.Also holds roles at 5 other companies
- LOMBARD WALL CORPORATE SERVICES INCshareholder of
- Dorchester International Incshareholder of
- FLETCHER INTERNATIONAL LTDshareholder of
- POWERVILLE LIMITEDAlso holds roles at 3 other companies
- Dorchester International Inc.shareholder of
- Panayiota Isaiasbeneficiary of
- Jane Michaelidoubeneficiary of
- SALEM ADVISORY INC.Also holds roles at 4 other companies
- Dorchester International Inc.shareholder of
- Fletcher International Ltd.shareholder of
- Panayiota Isaiasbeneficiary of
- STYLE HOLDINGS SERVICES LTDAlso holds roles at 4 other companies
- Dorchester International Incshareholder of
- World Fiduciaries Limitedshareholder of
- Panayiota Isaiasbeneficiary of
- Utmost Capital LimitedAlso holds roles at 3 other companies
- Dorchester International Inc.shareholder of
- Panayiota Isaiasbeneficiary of
- Jane Michaelidoubeneficiary of
15 parties · 0 current. Ceased and resigned records are retained as history.