Name: MELIA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELIA S.A.?

Accepted Answer

In the current sources, MELIA S.A. is connected to THE BEARER, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELIA S.A.'s risk level?

Accepted Answer

WhiteIntel flags MELIA S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELIA S.A. appear across sources?

Accepted Answer

MELIA S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MELIA S.A.

OWNERSHIP & CONTROL