{"entity":{"id":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","name":"SALVU MELI & SONS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072201","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3b315b3-56f5-53e1-b47e-9a6ffea6701a","name":"TANIA BALDACCHINO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14cd62ae-bc92-507e-9048-17f466130d6b","name":"MARIELLA ZAMMIT MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"56e15d27-6dc4-5a9d-9447-2099dc9d70ea","name":"RITA AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d981ad-4368-5cf9-8b28-653d1963856b","name":"CARMELO MELI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d8d981ad-4368-5cf9-8b28-653d1963856b","name":"CARMELO MELI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d8d981ad-4368-5cf9-8b28-653d1963856b","name":"CARMELO MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d8d981ad-4368-5cf9-8b28-653d1963856b","name":"CARMELO MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4f49398-a57d-51ae-b7f4-2378f057ab23","name":"BRIAN MELI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"204ea614-f338-5a90-818c-f70ad5010a29","name":"CARMELA MELI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3b315b3-56f5-53e1-b47e-9a6ffea6701a","fromName":"TANIA BALDACCHINO","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14cd62ae-bc92-507e-9048-17f466130d6b","fromName":"MARIELLA ZAMMIT MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56e15d27-6dc4-5a9d-9447-2099dc9d70ea","fromName":"RITA AGIUS","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d8d981ad-4368-5cf9-8b28-653d1963856b","fromName":"CARMELO MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"director of","share":null},{"depth":1,"from":"d8d981ad-4368-5cf9-8b28-653d1963856b","fromName":"CARMELO MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d8d981ad-4368-5cf9-8b28-653d1963856b","fromName":"CARMELO MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d8d981ad-4368-5cf9-8b28-653d1963856b","fromName":"CARMELO MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4f49398-a57d-51ae-b7f4-2378f057ab23","fromName":"BRIAN MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"204ea614-f338-5a90-818c-f70ad5010a29","fromName":"CARMELA MELI","to":"5ee0f2df-ea31-550f-9493-ba6fcb451dcd","toName":"SALVU MELI & SONS 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/55072201"}],"source":"corpus"}