Name: MELIA CIVIL ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELIA CIVIL ENGINEERING LIMITED?

Accepted Answer

In the current sources, MELIA CIVIL ENGINEERING LIMITED is connected to Mr Stuart Melia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELIA CIVIL ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MELIA CIVIL ENGINEERING LIMITED appear across sources?

Accepted Answer

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

MELIA CIVIL ENGINEERING LIMITED

OWNERSHIP & CONTROL