Who owns ALANTIS HOLDINGS LTD?

In the current sources, ALANTIS HOLDINGS LTD is connected to Ms Antonela Merello, Mr Alexander Hermanus Cornelis Melis, Ms Antonela Merello, Mr Alexander Hermanus Cornelis Melis, Alantis Investments Cy Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALANTIS HOLDINGS LTD's risk level?

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

Where does ALANTIS HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

ALANTIS HOLDINGS LTD

Name: ALANTIS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALANTIS HOLDINGS LTD, Company, GB

ALANTIS HOLDINGS LTD — active UK company, incorporated 2018 (oo:GB-COH-11343408). UBO chain traced 5 hops, 5 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-11343408Inc. 03 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-03
Legal form: ltd
Activity: 70229
Registered office: 86-90 Paul Street 86-90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England

/02

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

ALANTIS HOLDINGS LTD
- Ms Antonela Merello· beneficial owner50%· via OpenOwnership
- Mr Alexander Hermanus Cornelis Melis· beneficial owner75%· via OpenOwnership
- Ms Antonela Merello· beneficial owner37.5%· via CH PSC
- Mr Alexander Hermanus Cornelis Melis· beneficial owner62.5%· via CH PSC
- Alantis Investments Cy Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ALANTIS HOLDINGS LTD
- IBANCAPITAL LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALANTIS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11343408
Status: active
Type: ltd
Incorporated: 2018-05-03
Registered office: 86-90 Paul Street 86-90 Paul Street, Ec2a 4ne, London, EC2A 4NE, England
SIC: 70229

/04

People & control

4 parties · 3 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.

■
Alantis Investments Cy Limited
- corporate PSC · 75–100% shares · Cyprus · since 2025-07-23 · CH · PSC register
●
MELIS, Alexander Hermanus Cornelis
- director · Dutch · appointed 2018-05-03 · Companies House
- individual PSC · 50–75% shares · England · ceased 2025-07-23 · CH · PSC register
●
MERELLO, Antonela
- director · Italian · appointed 2018-05-03 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-07-23 · CH · PSC register
●
IBANCAPITAL LTD
Also holds roles at 1 other company
- AI FINANCE INTERNATIONAL HOLDINGS LTDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALANTIS HOLDINGS LTD?: In the current sources, ALANTIS HOLDINGS LTD is connected to Ms Antonela Merello, Mr Alexander Hermanus Cornelis Melis, Ms Antonela Merello, Mr Alexander Hermanus Cornelis Melis, Alantis Investments Cy Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALANTIS HOLDINGS LTD's risk level?: WhiteIntel flags ALANTIS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALANTIS HOLDINGS LTD appear across sources?: ALANTIS HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALANTIS HOLDINGS LTD. 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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