Name: MELLIN TRADING CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELLIN TRADING CORP.?

Accepted Answer

In the current sources, MELLIN TRADING CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELLIN TRADING CORP.'s risk level?

Accepted Answer

WhiteIntel flags MELLIN TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELLIN TRADING CORP. appear across sources?

Accepted Answer

MELLIN TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (AG), with a source on every claim.

MELLIN TRADING CORP.

OWNERSHIP & CONTROL