---
title: "MELTON COMMERCIAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb37b3ec-772c-5787-8005-dc261eb3ed02
json: https://whiteintel.dev/api/public/dossier/cb37b3ec-772c-5787-8005-dc261eb3ed02
identifier: icij:icijol-10153411
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELTON COMMERCIAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10153411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb37b3ec-772c-5787-8005-dc261eb3ed02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb37b3ec-772c-5787-8005-dc261eb3ed02  

## Ownership & control

### Owners / controllers

- **SOLIDARITY ALLIANCE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/b519b868-bc10-57cc-bacd-0b3048e2ff2c

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10153411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELTON COMMERCIAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cb37b3ec-772c-5787-8005-dc261eb3ed02 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb37b3ec-772c-5787-8005-dc261eb3ed02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._