Who owns MELONY TRAI MERDIA?

In the current sources, MELONY TRAI MERDIA is connected to CROES- PAESCH, MELONY MICHELLINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELONY TRAI MERDIA's risk level?

WhiteIntel flags MELONY TRAI MERDIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MELONY TRAI MERDIA appear across sources?

MELONY TRAI MERDIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MELONY TRAI MERDIA

Name: MELONY TRAI MERDIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELONY TRAI MERDIA, Company, AW

MELONY TRAI MERDIA — AW company (icij:icijol-85038912). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85038912Company

Ownership graph Export .md

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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

MELONY TRAI MERDIA
- CROES- PAESCH, MELONY MICHELLINE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELONY TRAI MERDIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MELONY TRAI MERDIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MELONY TRAI MERDIA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROES- PAESCH, MELONY MICHELLINE
Also holds roles at 6 other companies
- STICHTING RAOUL ROBERTI PAESCH MEMORIALtreasurer of
- BEE BITS & PIECES GIFT BOUTIQUEowner of
- BITS & PIECES WHOLESALE & RETAILowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MELONY TRAI MERDIA?: In the current sources, MELONY TRAI MERDIA is connected to CROES- PAESCH, MELONY MICHELLINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MELONY TRAI MERDIA's risk level?: WhiteIntel flags MELONY TRAI MERDIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MELONY TRAI MERDIA appear across sources?: MELONY TRAI MERDIA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MELONY TRAI MERDIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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