---
title: "MELIA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285271d7-9977-5c3a-8357-a9bb6ff9cb89
json: https://whiteintel.dev/api/public/dossier/285271d7-9977-5c3a-8357-a9bb6ff9cb89
identifier: icij:icijol-10069813
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELIA FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10069813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/285271d7-9977-5c3a-8357-a9bb6ff9cb89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285271d7-9977-5c3a-8357-a9bb6ff9cb89  

## Ownership & control

### Owners / controllers

- **MDM YAN LAI LIN** (shareholder of) — https://whiteintel.dev/entity/367163e7-cea7-5d1e-bceb-3c0b379c1324
- **WONG KAI WAH** (shareholder of) — https://whiteintel.dev/entity/b4c9a42e-e09e-5b65-8253-87eb26565a7f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10069813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELIA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/285271d7-9977-5c3a-8357-a9bb6ff9cb89 · Structured JSON: https://whiteintel.dev/api/public/dossier/285271d7-9977-5c3a-8357-a9bb6ff9cb89._

_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"._