Name: Melean Assets, Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Melean Assets, Ltd.?

Accepted Answer

In the current sources, Melean Assets, Ltd. is connected to Leonid Arkhipov, Elizabeth Fox, Julian Napolitano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Melean Assets, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Melean Assets, Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Melean Assets, Ltd. appear across sources?

Accepted Answer

Melean Assets, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Melean Assets, Ltd.

OWNERSHIP & CONTROL