Name: MELISSA DATA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELISSA DATA LTD.?

Accepted Answer

In the current sources, MELISSA DATA LTD. is connected to Mr John Melissa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELISSA DATA LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MELISSA DATA LTD. appear across sources?

Accepted Answer

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

MELISSA DATA LTD.

OWNERSHIP & CONTROL