---
title: "MELVILLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44dd2969-c443-54d2-b4f6-542cfc2cfc24
json: https://whiteintel.dev/api/public/dossier/44dd2969-c443-54d2-b4f6-542cfc2cfc24
identifier: lei:213800N25FRM2KW1TW82
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELVILLE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800N25FRM2KW1TW82`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44dd2969-c443-54d2-b4f6-542cfc2cfc24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44dd2969-c443-54d2-b4f6-542cfc2cfc24  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800N25FRM2KW1TW82

## 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 **MELVILLE LIMITED** — https://whiteintel.dev/entity/44dd2969-c443-54d2-b4f6-542cfc2cfc24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVILLE LIMITED**. Human view: https://whiteintel.dev/entity/44dd2969-c443-54d2-b4f6-542cfc2cfc24 · Structured JSON: https://whiteintel.dev/api/public/dossier/44dd2969-c443-54d2-b4f6-542cfc2cfc24._

_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"._