{"entity":{"id":"29be9056-b7da-56d6-ac87-1345c40ef07d","name":"E. J. MELI LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000247","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"306a4895-6f4c-5783-a398-a7756d2a6c04","name":"JOANNA MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"306a4895-6f4c-5783-a398-a7756d2a6c04","name":"JOANNA MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"306a4895-6f4c-5783-a398-a7756d2a6c04","name":"JOANNA MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"55a2450d-b073-584c-a475-729433c426c6","name":"MIRIAM MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4106fa3e-2de6-5a03-a338-ad18bd0b0d9a","name":"ADRIAN MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4106fa3e-2de6-5a03-a338-ad18bd0b0d9a","name":"ADRIAN MELI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44","name":"STEPHEN MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44","name":"STEPHEN MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"306a4895-6f4c-5783-a398-a7756d2a6c04","fromName":"JOANNA MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"director of","share":null},{"depth":1,"from":"306a4895-6f4c-5783-a398-a7756d2a6c04","fromName":"JOANNA MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"secretary of","share":null},{"depth":1,"from":"306a4895-6f4c-5783-a398-a7756d2a6c04","fromName":"JOANNA MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"55a2450d-b073-584c-a475-729433c426c6","fromName":"MIRIAM MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4106fa3e-2de6-5a03-a338-ad18bd0b0d9a","fromName":"ADRIAN MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"director of","share":null},{"depth":1,"from":"4106fa3e-2de6-5a03-a338-ad18bd0b0d9a","fromName":"ADRIAN MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44","fromName":"STEPHEN MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"director of","share":null},{"depth":1,"from":"7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44","fromName":"STEPHEN MELI","to":"29be9056-b7da-56d6-ac87-1345c40ef07d","toName":"E. J. MELI LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55000247"}],"source":"corpus"}