Name: Melo Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Melo Limited?

Accepted Answer

In the current sources, Melo Limited is connected to Appleby Trust (Isle of Man) Limited, Darbara Limited - Isle of Man, Rational Entertainment Ventures Limited, Scheinberg - Igal Mark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Melo Limited's risk level?

Accepted Answer

WhiteIntel flags Melo Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Melo Limited appear across sources?

Accepted Answer

Melo Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Melo Limited

OWNERSHIP & CONTROL