Who owns Melamed - Earl Ivan?

No ownership or control links for Melamed - Earl Ivan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Melamed - Earl Ivan's risk level?

WhiteIntel flags Melamed - Earl Ivan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Melamed - Earl Ivan appear across sources?

Melamed - Earl Ivan is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

Dossier

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Melamed - Earl Ivan

Name: Melamed - Earl Ivan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Melamed - Earl Ivan, Organization, AU

Medium

OrganizationAU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

/02

Key facts

Risk signal

Medium

Risk

Melamed - Earl Ivan is a Organization registered in AU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Melamed - Earl Ivan
- Latin American Coal Marketing Company Ltd.· secretary of
- Cerrejon Coal (Bermuda) Ltd.· director of
- Tikolan Limited· director of
- Simkana Limited· director of
- Wichita Holding Ltd.· director of
- Merani Holding Ltd.· director of
- Glencore SA Holdings Ltd.· director of

/04

Directorship network

170 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Latin American Coal Marketing Company Ltd.

Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Robinson - Kenneth E Tdirector of
Smith - Janet P.secretary of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Montarsolo - Marco Ldirector of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Spurling - Richard Ddirector of
Parker - Nicola Lsecretary of
Chestfield Coal Resources Ltd.shareholder of
Demerling - Sarah Cdirector of
Feller - Hanspeterdirector of
Feller - Hanspetervice-president of
Gores - Fiona Adenikedirector of
Hubmann - Andreas Peterdirector of
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Knoechel - Eberharddirector of
Nagle - Garydirector of
Patterson - Brian Jdirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lpresident of
Saltus - Juliadirector of
Virgil-Smith - Jill Mdirector of
White - F Chesleydirector of
White - F Chesleypresident of
Woollery - Karensecretary of

Cerrejon Coal (Bermuda) Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Orvin Ltd.shareholder of
Perly Ltd.shareholder of
Adams - Gillian F.is signatory for
Ammin Coal Holdings S.ar.l.shareholder of
Ammin Coal Investments Limitedshareholder of
Bennett - Daviddirector of
BHP Billiton Jersey Limitedshareholder of
Randall - Debrasecretary of
Oppenheimer - Michael C.director of
Murray - David J.K.director of
Chronis - Christopherdirector of
Coates - Peter Rolandchairman of
Coates - Peter Rolanddirector of
Dove - Lindsaydirector of
Dreyer - Johannes Hermanusdirector of
Dudas - Jon S.J.director of
Elliott - Michael Jaydirector of
Freyberg - Peter Cdirector of
Glasenberg - Ivanchairman of
Glasenberg - Ivandirector of
Gordon - Michael Johndirector of
Haije - Hans Arendis signatory for
Halgreen - Noel Tdirector of
Heffeman - Francesca Hellenis signatory for
James - Gregorydirector of
Kalmin - Steven Frankdirector of
Maseko - Vusi Ainanchairman of
Maseko - Vusi Ainandirector of
McKinley - James Alexander Robertis signatory for
Hawkyard - Joanna Katherine Jeanis signatory for
Nagle - Garychairman of
Nagle - Garydirector of
Neumann - Michael Jamesdirector of
Nicoletti - Vincedirector of
Pace-Bonello - Alexander F.director of
Pace-Bonello - Alexander F.is signatory for
Ratnage - Ian Claydirector of
Sharpe - Peter Johndirector of
Singha - Arjan Kirthiis signatory for
Phillips - Dawnsecretary of
Stewart - Alan Murrayis signatory for
McNally - Jacqueline Anneis signatory for
Thornton - Julian Derekchief executive officer of
Thornton - Julian Derekdirector of
Tinto Holdings Jersey Limitedshareholder of
Wicks - Roger S.chairman of the board of
Wicks - Roger S.director of
Wiggill - Craig Roychairman of
Wiggill - Craig Roydirector of

Tikolan Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Glencore International AGshareholder of
Johnson - Kirstysecretary of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Nagle - Garydirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Simkana Limited

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Nagle - Garydirector of
Prolag AGshareholder of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Wichita Holding Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Nagle - Garydirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Merani Holding Ltd.

GLENCORE FINANCE (BERMUDA) LTD.shareholder of
Holdt - Adamsecretary of
Betts - Jonathandirector of
Betts - Jonathanpresident of
Jones - Michaeldirector of
Jones - Michaelpresident of
Morrison - Ernest Adirector of
Morrison - Ernest Avice-president of
Parker - Nicola Lsecretary of
DAMILA HOLDING S.A.S.shareholder of
Demerling - Sarah Cdirector of
Kalmin - Steven Frankdirector of
Kalmin - Steven Frankvice-president of
Marshall - Richard Jamesdirector of
Nagle - Garydirector of
Richardson-Augustus - Tammy Ldirector of
Richardson-Augustus - Tammy Lvice-president of
Woollery - Karensecretary of
Xstrata Coal South America Ltdshareholder of

Glencore SA Holdings Ltd.

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Bossin - Alan Irvingdirector of
Freyberg - Peter Cdirector of
Glencore South America Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Melamed - Earl Ivan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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