Who owns Melinka Holding Inc?

In the current sources, Melinka Holding Inc is connected to Mr Gerasimos Afentakis, Mr Andrew James Waugh, Zenith Corporation, Mr Gerasimos Afentakis, Mr Andrew James Waugh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Melinka Holding Inc's risk level?

WhiteIntel flags Melinka Holding Inc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Melinka Holding Inc appear across sources?

Melinka Holding Inc is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Melinka Holding Inc

Name: Melinka Holding Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Melinka Holding Inc, Company

Low

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

/02

Key facts

Risk signal

Low

Risk

Melinka Holding Inc is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

Melinka Holding Inc
- Mr Gerasimos Afentakis· beneficial owner100%· via OpenOwnership
- Mr Andrew James Waugh· beneficial owner100%· via OpenOwnership
- Zenith Corporation· beneficial owner37.5%· via ch_psc
- Mr Gerasimos Afentakis· beneficial owner87.5%· via ch_psc
- Mr Andrew James Waugh· beneficial owner87.5%· via ch_psc
- Melinka Holding Inc· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Melinka Holding Inc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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