---
title: "VALERI MELNIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea8cce0-d82f-5395-8afb-bf218d509902
json: https://whiteintel.dev/api/public/dossier/fea8cce0-d82f-5395-8afb-bf218d509902
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VALERI MELNIKOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fea8cce0-d82f-5395-8afb-bf218d509902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea8cce0-d82f-5395-8afb-bf218d509902  

## Ownership & control

### Holdings / subsidiaries

- **BACK2BACK GLOBAL** (Director) — https://whiteintel.dev/entity/6d6e7e43-0536-59ba-a2df-9042a2c5b338
- **RAMTAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e1121021-b7aa-5ff7-9109-db0548bbc516
- **CASTLEBERG OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/834f3ecb-5133-5fb3-91be-7ffb407c2fa8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VALERI MELNIKOV** — https://whiteintel.dev/entity/fea8cce0-d82f-5395-8afb-bf218d509902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERI MELNIKOV**. Human view: https://whiteintel.dev/entity/fea8cce0-d82f-5395-8afb-bf218d509902 · Structured JSON: https://whiteintel.dev/api/public/dossier/fea8cce0-d82f-5395-8afb-bf218d509902._

_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"._