Name: MELEKLER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELEKLER LTD?

Accepted Answer

In the current sources, MELEKLER LTD is connected to Mr Martin Martinov Harizanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELEKLER LTD's risk level?

Accepted Answer

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

Question 3

Where does MELEKLER LTD appear across sources?

Accepted Answer

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

MELEKLER LTD

OWNERSHIP & CONTROL