Melia - John Anthony
Melia - John Anthony — Hong Kong company (icij:icijol-80101087). 20 holdings. Cited to 1 registry.
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.
None in current sources.
- Melia - John Anthony
- Appleby Corporate Services (HK) Limited· director of
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· is signatory for
- Carvagnan Limited· shareholder of
- The Mount Edgecumbe Trust· trustee of
- Mount Charlotte Limited· director of
- Art & Publishing Investments Limited· director of
- Palliser Limited· is signatory for
- Armando Global Limited· is signatory for
- Yarnscombe Investments Limited· director of
- Coller Partners 507 LLC· shareholder of
- Appleby (Isle of Man) LLC· shareholder of
- Appleby (ICP) LLC· shareholder of
- Appleby (Zurich) LLC· shareholder of
- Kippen Trading Limited· director of
- General Controllers Limited· director of
- Leeward (IOM) Limited· director of
- Appleby (London) LLC· shareholder of
- Mount Patrick Limited· is signatory for
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Melia - John Anthony — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Melia - John Anthony is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Melia - John Anthony is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- Appleby (ICP) LLCAlso holds roles at 10 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Hunter - Bryanshareholder of
- Collis - Judithshareholder of
- Appleby (Isle of Man) LLCAlso holds roles at 8 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyeshareholder of
- Moffett - Faye Patriciashareholder of
- Appleby (London) LLCAlso holds roles at 3 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Manshareholder of
- Harding - Simon Joelshareholder of
- Appleby (Zurich) LLCAlso holds roles at 10 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Collis - Judithshareholder of
- Ferguson - Gavin Scott - Guernseyshareholder of
- Appleby Corporate Services (HK) LimitedAlso holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- IP - Wai Ming Teresasecretary of
- Lee - Yuk Yin Judy 李玉燕director of
- Appleby Global Group LLCAlso holds roles at 58 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
- Appleby Trust (Isle of Man) LimitedAlso holds roles at 21 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Armando Global LimitedAlso holds roles at 18 other companies
- Cope - Christopher Douglas Bailyeis signatory for
- Crossley - Allisteris signatory for
- Moffett - Faye Patriciais signatory for
- Art & Publishing Investments LimitedAlso holds roles at 10 other companies
- Garbara Limited - Isle of Manshareholder of
- Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trustbeneficial owner of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Carvagnan LimitedAlso holds roles at 23 other companies
- Cope - Christopher Douglas Bailyeshareholder of
- Cope - Christopher Douglas Bailyeultimate beneficial owner of
- Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
- Coller Partners 507 LLCAlso holds roles at 4 other companies
- Coller International Partners V-A, L.P.shareholder of
- Coller International Partners V-A, L.P.ultimate beneficial owner of
- Coller Investment Management Limitedshareholder of
- General Controllers LimitedAlso holds roles at 9 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
- Kippen Trading LimitedAlso holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- AJ Walter Aviation Limitedshareholder of
- AJ Walter Aviation Limitedultimate beneficial owner of
- Leeward (IOM) LimitedAlso holds roles at 2 other companies
- Darbara Limited - Isle of Manshareholder of
- Long - Gabriella Yasminultimate beneficial owner of
- Mount Charlotte LimitedAlso holds roles at 9 other companies
- Garbara Limited - Isle of Manshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Cain - Simon Thomas Hughdirector of
- Mount Patrick LimitedAlso holds roles at 4 other companies
- Dowling - Sean Kevin - Isle of Manis signatory for
- Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
- Sean Kevin Dowling and John Anthony Meliashareholder of
- Palliser LimitedAlso holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Allana - Abdul Rehmanshareholder of
- Moffett - Faye Patriciadirector of
- Yarnscombe Investments LimitedAlso holds roles at 7 other companies
- Cormack - William Irvineshareholder of
- Cormack - William Irvineultimate beneficial owner of
- Linehan - Jeremiah Francisdirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Melia - John Anthony?
- What is Melia - John Anthony's risk level?
- Where does Melia - John Anthony appear across sources?
Community intel
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