Name: MELITA STUDIO DESIGN LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELITA STUDIO DESIGN LTD.?

Accepted Answer

In the current sources, MELITA STUDIO DESIGN LTD. is connected to SUZANNE MARIA SHARP, SUZANNE MARIA SHARP, SUZANNE MARIA SHARP, ROBERT CHRISTOPHER SHARP, ROBERT CHRISTOPHER SHARP and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELITA STUDIO DESIGN LTD.'s risk level?

Accepted Answer

WhiteIntel flags MELITA STUDIO DESIGN LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELITA STUDIO DESIGN LTD. appear across sources?

Accepted Answer

MELITA STUDIO DESIGN LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MELITA STUDIO DESIGN LTD.

OWNERSHIP & CONTROL