Name: MELIAAUTO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELIAAUTO LTD, Company, GB

Question 1

Who owns MELIAAUTO LTD?

Accepted Answer

In the current sources, MELIAAUTO LTD is connected to Ahmed Salih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELIAAUTO LTD's risk level?

Accepted Answer

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

Question 3

Where does MELIAAUTO LTD appear across sources?

Accepted Answer

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

MELIAAUTO LTD

Ownership & control

Company profile· live · Companies House

MELIAAUTO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House