Name: MELITA HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELITA HOMES LIMITED?

Accepted Answer

In the current sources, MELITA HOMES LIMITED is connected to STEPHEN BALZAN, RICHARD EDWARD HOLLANDS, RICHARD EDWARD HOLLANDS, RICHARD EDWARD HOLLANDS, PATRICIA ANNE HOLLANDS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELITA HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MELITA HOMES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELITA HOMES LIMITED appear across sources?

Accepted Answer

MELITA HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MELITA HOMES LIMITED

OWNERSHIP & CONTROL