---
title: "Meloney Reed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22a64af6-e605-5b5c-9d44-1d38815afe66
json: https://whiteintel.dev/api/public/dossier/22a64af6-e605-5b5c-9d44-1d38815afe66
identifier: icij:icijol-13000300
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Meloney Reed

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-13000300`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22a64af6-e605-5b5c-9d44-1d38815afe66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22a64af6-e605-5b5c-9d44-1d38815afe66  

## Ownership & control

### Holdings / subsidiaries

- **CROSSMATCH S.A.** (beneficiary of) — https://whiteintel.dev/entity/5dc8c2c8-9710-56fc-9826-a4f00028e240
- **BEM Global Corp.** (beneficiary of) — https://whiteintel.dev/entity/6aeef5a7-944c-5d74-85b4-cea0c2cd7978
- **Evermore Property Holdings Ltd** (beneficiary of) — https://whiteintel.dev/entity/d7effa2a-ad95-56cd-b454-9ab556a20342
- **Black Haw Finance Ltd.** (beneficiary of) — https://whiteintel.dev/entity/1c9d180a-213e-5bd2-a0e3-9a683666be52
- **Utmost Capital Limited** (beneficiary of) — https://whiteintel.dev/entity/a35455c8-8dd3-5e35-870b-9d61cd483c73
- **SALEM ADVISORY INC.** (beneficiary of) — https://whiteintel.dev/entity/2285f0f2-88d3-592d-bc2b-ecd8dc845dce
- **KINTORE COMMERCIAL CORP.** (beneficiary of) — https://whiteintel.dev/entity/39f946b6-edc2-55d7-9f47-287264729ca9
- **GLASCOCK FINANCE CORP.** (beneficiary of) — https://whiteintel.dev/entity/5080277a-5e57-5953-ac37-eb189346b72d
- **Brimstone Asset Holdings Ltd.** (beneficiary of) — https://whiteintel.dev/entity/77413c58-15df-5f04-be64-b0e421532fa1
- **MCG Development Limited** (beneficiary of) — https://whiteintel.dev/entity/8afdceaf-fb20-5434-91f4-e16ad119c457
- **JAT & GEMP Limited** (beneficiary of) — https://whiteintel.dev/entity/cfb16b68-158d-58f9-9103-99dd3a6e7d01
- **MCG Invest Limited** (beneficiary of) — https://whiteintel.dev/entity/b7c7fd15-68c5-5efa-8154-2a307c4f4f4c

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000300

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Meloney Reed** — https://whiteintel.dev/entity/22a64af6-e605-5b5c-9d44-1d38815afe66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meloney Reed**. Human view: https://whiteintel.dev/entity/22a64af6-e605-5b5c-9d44-1d38815afe66 · Structured JSON: https://whiteintel.dev/api/public/dossier/22a64af6-e605-5b5c-9d44-1d38815afe66._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._