---
title: "MELVIN ASSETS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9ffe122-a41c-51da-bb87-6ac18264e35e
json: https://whiteintel.dev/api/public/dossier/e9ffe122-a41c-51da-bb87-6ac18264e35e
identifier: icij:icijol-10180004
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MELVIN ASSETS S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10180004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9ffe122-a41c-51da-bb87-6ac18264e35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9ffe122-a41c-51da-bb87-6ac18264e35e  

## Ownership & control

### Owners / controllers

- **INTERFLAG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b84311e5-430e-5680-80eb-c857d3123df9
- **INTERFLAG SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45c2e169-42b8-571d-a810-8cb7d9cf364f

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

A **7-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)

**8** owners upstream in this entity's ownership/control chain are 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/10180004

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MELVIN ASSETS S.A.** — https://whiteintel.dev/entity/e9ffe122-a41c-51da-bb87-6ac18264e35e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVIN ASSETS S.A.**. Human view: https://whiteintel.dev/entity/e9ffe122-a41c-51da-bb87-6ac18264e35e · Structured JSON: https://whiteintel.dev/api/public/dossier/e9ffe122-a41c-51da-bb87-6ac18264e35e._

_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"._