Name: MELINGTON OVERSEAS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MELINGTON OVERSEAS CORP.?

Accepted Answer

In the current sources, MELINGTON OVERSEAS CORP. is connected to MAURICIO BURSZTYN LUBELSKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MELINGTON OVERSEAS CORP.'s risk level?

Accepted Answer

WhiteIntel flags MELINGTON OVERSEAS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MELINGTON OVERSEAS CORP. appear across sources?

Accepted Answer

MELINGTON OVERSEAS CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MELINGTON OVERSEAS CORP.

OWNERSHIP & CONTROL