Name: MELTON WHOLESALE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELTON WHOLESALE LTD?

Accepted Answer

In the current sources, MELTON WHOLESALE LTD is connected to Arshad Parekh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELTON WHOLESALE LTD's risk level?

Accepted Answer

WhiteIntel flags MELTON WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELTON WHOLESALE LTD appear across sources?

Accepted Answer

MELTON WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MELTON WHOLESALE LTD

OWNERSHIP & CONTROL