LIVE · CORPUS
/ Dossier
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TOTAL CONCEPT LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
TOTAL CONCEPT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- TOTAL CONCEPT LIMITED
- MELVYN MELI· director of
- MELVYN MELI· legal representative of
- MELVYN MELI· shareholder of
- INGRID-MARIE MELI· director of
- INGRID-MARIE MELI· legal representative of
- INGRID-MARIE MELI· secretary of
- INGRID-MARIE MELI· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MELVYN MELIdirector of→TOTAL CONCEPT LIMITED
- 1MELVYN MELIlegal representative of→TOTAL CONCEPT LIMITED
- 1MELVYN MELIshareholder of→TOTAL CONCEPT LIMITED
- 1INGRID-MARIE MELIdirector of→TOTAL CONCEPT LIMITED
- 1INGRID-MARIE MELIlegal representative of→TOTAL CONCEPT LIMITED
- 1INGRID-MARIE MELIsecretary of→TOTAL CONCEPT LIMITED
- 1INGRID-MARIE MELIshareholder of→TOTAL CONCEPT LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOTAL CONCEPT LIMITED. Notes are community-contributed leads, not verified facts.
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