Name: MELFORT INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELFORT INVESTMENTS LTD.?

Accepted Answer

In the current sources, MELFORT INVESTMENTS LTD. is connected to Mossack Fonseca & Co. (B.V.I) Ltd. as Trustee of Melfort Investments Trust, GUIXOLEX INC., ROLIKA INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELFORT INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags MELFORT INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELFORT INVESTMENTS LTD. appear across sources?

Accepted Answer

MELFORT INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

MELFORT INVESTMENTS LTD.

OWNERSHIP & CONTROL