Name: Mellam Holding, Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mellam Holding, Inc.?

Accepted Answer

In the current sources, Mellam Holding, Inc. is connected to Joseph Sparks, Sergey Dubov, Sergey Dubov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mellam Holding, Inc.'s risk level?

Accepted Answer

WhiteIntel flags Mellam Holding, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mellam Holding, Inc. appear across sources?

Accepted Answer

Mellam Holding, Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Mellam Holding, Inc.

OWNERSHIP & CONTROL