---
title: "Meliot Financial, Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad49ade-cd87-535a-9cc7-75284db9cd1b
json: https://whiteintel.dev/api/public/dossier/8ad49ade-cd87-535a-9cc7-75284db9cd1b
identifier: icij:icijol-218925
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Meliot Financial, Corp.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-218925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ad49ade-cd87-535a-9cc7-75284db9cd1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad49ade-cd87-535a-9cc7-75284db9cd1b  

## Ownership & control

### Owners / controllers

- **Neely Consulting corp.** (shareholder of) — https://whiteintel.dev/entity/d4fcfcea-de2a-5160-b576-770924c026bb
- **Bearer** (shareholder of) — https://whiteintel.dev/entity/e8807005-ee21-5dd8-a15c-cb1f70ffa045

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/218925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meliot Financial, Corp.**. Human view: https://whiteintel.dev/entity/8ad49ade-cd87-535a-9cc7-75284db9cd1b · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad49ade-cd87-535a-9cc7-75284db9cd1b._

_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"._