Name: MELVILLE PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELVILLE PLACE LIMITED?

Accepted Answer

In the current sources, MELVILLE PLACE LIMITED is connected to Mr Christopher James Anthony Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELVILLE PLACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MELVILLE PLACE LIMITED appear across sources?

Accepted Answer

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

MELVILLE PLACE LIMITED

OWNERSHIP & CONTROL

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