---
title: "Melvin - Ian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a349ca54-e526-5c13-b65b-3d0fba8a5ef6
json: https://whiteintel.dev/api/public/dossier/a349ca54-e526-5c13-b65b-3d0fba8a5ef6
identifier: icij:icijol-80101181
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Melvin - Ian

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80101181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a349ca54-e526-5c13-b65b-3d0fba8a5ef6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a349ca54-e526-5c13-b65b-3d0fba8a5ef6  

## Ownership & control

### Holdings / subsidiaries

- **Danube Land Limited** (director of) — https://whiteintel.dev/entity/2aa7c928-1566-53f1-ab8e-0f1b30be7b2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Melvin - Ian**. Human view: https://whiteintel.dev/entity/a349ca54-e526-5c13-b65b-3d0fba8a5ef6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a349ca54-e526-5c13-b65b-3d0fba8a5ef6._

_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"._