Name: MELA LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELA LOGISTICS LIMITED?

Accepted Answer

In the current sources, MELA LOGISTICS LIMITED is connected to Mr Cristian Marian Bogathi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELA LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MELA LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELA LOGISTICS LIMITED appear across sources?

Accepted Answer

MELA LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MELA LOGISTICS LIMITED

OWNERSHIP & CONTROL