Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMelody M. Lee International Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Narlinger International Trustco-trustee of trust of
- Narlinger International Trustlegal advisor of
- Kirkorowicz International Trustauthorised person / signatory of
- JMI Trustlegal advisor of
- Pinehurst Trustlegal advisor of
- McGannon International Trustlegal advisor of
- Van Ness International Trustlegal advisor of
- Tesoro Trustlegal advisor of
- Van Cleve International Trustlegal advisor of
- Spartan Trustlegal advisor of
- Ranger Trustlegal advisor of
- Kimberly S. Norton International Trustlegal advisor of
- Island Style Trustlegal advisor of
- Lo-Ry Principle International Trustlegal advisor of
- Boby Trustlegal advisor of
- Blue Lake International Trustlegal advisor of
- Rocking Horse International Trustlegal advisor of
- Wayne A. Lee International Trustbeneficiary of
- Hemantkumar Hasmukhrai AminNominee Shareholder of
- LOYAL CHAMP INVESTMENT LIMITEDshareholder of
- Investments Insight Inc.shareholder of
- Asiamin Limitedshareholder of
- Triborchi Holdings Limitedshareholder of
- Profitmax Global Group Limitedshareholder of
- Herbert P. Lerner Trusttrustee of trust of
- Fordees Trusttrustee of trust of
- NCH Trusttrustee of trust of
- Ma Reve Trusttrustee of trust of
- Castle Trustco-trustee of trust of
- Spring Trusttrustee of trust of
- The MWC Family Trusttrustee of trust of
- Musa Trusttrustee of trust of
- Sarah Jackson Family Trusttrustee of trust of
- Sweetbriar Trusttrustee of trust of
- Thompson International Trusttrustee of trust of
- The Heritage Village Trusttrustee of trust of
- Mara Trusttrustee of trust of
- Bayeux Selection Trusttrustee of trust of
- River Rock International Trusttrustee of trust of
- Jimmy Yong Family Trusttrustee of trust of
- The Waterlily Trusttrustee of trust of
- Burke Asset Protection Trust, dated May 8 2008trustee of trust of
- Wayne A. Lee International Trustbeneficiary of
- Wayne A. Lee International Trustbeneficiary of
- Wayne A. Lee International Trustbeneficiary of
- Wayne A. Lee International Trusttrust settlor of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier