Name: MELORIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELORIA LTD?

Accepted Answer

In the current sources, MELORIA LTD is connected to Ms Kenty Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELORIA LTD's risk level?

Accepted Answer

WhiteIntel flags MELORIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELORIA LTD appear across sources?

Accepted Answer

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

MELORIA LTD

OWNERSHIP & CONTROL