---
title: "MELONEY REED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7384ebb2-979f-5b6f-83f1-a7f25812f42d
json: https://whiteintel.dev/api/public/dossier/7384ebb2-979f-5b6f-83f1-a7f25812f42d
identifier: icij:icijol-12162827
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELONEY REED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12162827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7384ebb2-979f-5b6f-83f1-a7f25812f42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7384ebb2-979f-5b6f-83f1-a7f25812f42d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Meloney Reed** — ICIJ Offshore Leaks · `icij:icijol-12122738` — https://whiteintel.dev/entity/2cf51524-e7e7-571a-a058-902ae4be577c
- **MELONEY REED** — ICIJ Offshore Leaks · `icij:icijol-12133841` — https://whiteintel.dev/entity/be45f7ce-12bc-5bab-aa4c-575bf139829b
- **Meloney Reed** — ICIJ Offshore Leaks · `icij:icijol-12131043` — https://whiteintel.dev/entity/986f3439-aeca-5156-9fe8-1da0074ef652
- **MELONEY REED** — ICIJ Offshore Leaks · `icij:icijol-13001071` — https://whiteintel.dev/entity/8432f4ca-3549-5c3c-984c-4fc72ceebeab
- **MELONEY REED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/cab619c1-12e8-56c4-a159-8982f17e4bbe
- **Meloney Reed** — ICIJ Offshore Leaks · `icij:icijol-12194142` — https://whiteintel.dev/entity/52f14d07-3b0f-53cd-a5cc-717b1f2bc659

## Ownership & control

### Holdings / subsidiaries

- **Worchester Business Limited** (shareholder of) — https://whiteintel.dev/entity/59c167a5-f386-5ee0-ab3f-162dde29442b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12162827

## 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 **MELONEY REED** — https://whiteintel.dev/entity/7384ebb2-979f-5b6f-83f1-a7f25812f42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELONEY REED**. Human view: https://whiteintel.dev/entity/7384ebb2-979f-5b6f-83f1-a7f25812f42d · Structured JSON: https://whiteintel.dev/api/public/dossier/7384ebb2-979f-5b6f-83f1-a7f25812f42d._

_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"._