---
title: "MELONEY REED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8432f4ca-3549-5c3c-984c-4fc72ceebeab
json: https://whiteintel.dev/api/public/dossier/8432f4ca-3549-5c3c-984c-4fc72ceebeab
identifier: icij:icijol-13001071
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELONEY REED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-13001071`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8432f4ca-3549-5c3c-984c-4fc72ceebeab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8432f4ca-3549-5c3c-984c-4fc72ceebeab  

## 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** — 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
- **MELONEY REED** — ICIJ Offshore Leaks · `icij:icijol-12162827` — https://whiteintel.dev/entity/7384ebb2-979f-5b6f-83f1-a7f25812f42d

## Ownership & control

### Holdings / subsidiaries

- **Hayride Services Limited** (beneficiary of) — https://whiteintel.dev/entity/e8e44790-d631-51fd-8e71-6ac31b139d68
- **Chesterfield Managers Limited** (beneficiary of) — https://whiteintel.dev/entity/9f9ccf04-0d90-533b-8c23-4bc2e083553a
- **Cerimon Services Limited** (beneficiary of) — https://whiteintel.dev/entity/94ac2d8d-5e76-5142-bbf3-9d75bcc4b5e3
- **Dexterity Estates Limited** (beneficiary of) — https://whiteintel.dev/entity/b3c69ccf-a74d-5f5e-9241-1f7c59bb6d21
- **AKMP Global Services Limited** (beneficiary of) — https://whiteintel.dev/entity/98195c18-9707-588b-9f64-c426eb55cc4e
- **Da Vinci Consultancy Ltd** (beneficiary of) — https://whiteintel.dev/entity/ba9dd758-bcaf-56ab-96c6-3ab6fb104e0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13001071

## 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/8432f4ca-3549-5c3c-984c-4fc72ceebeab · 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/8432f4ca-3549-5c3c-984c-4fc72ceebeab · Structured JSON: https://whiteintel.dev/api/public/dossier/8432f4ca-3549-5c3c-984c-4fc72ceebeab._

_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"._