---
title: "MELITE RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
json: https://whiteintel.dev/api/public/dossier/046cb3d2-76b8-51f7-942a-e2390975fdda
identifier: icij:icijol-55071363
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELITE RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046cb3d2-76b8-51f7-942a-e2390975fdda  

## Ownership & control

### Owners / controllers

- **CHRISTIAN GANADO** (shareholder of) — https://whiteintel.dev/entity/dd1f3967-3de1-587f-a0e6-d6f121bd00a3
- **LIDSDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c180733-5288-5210-92cc-a09e308b1237

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55071363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITE RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda · Structured JSON: https://whiteintel.dev/api/public/dossier/046cb3d2-76b8-51f7-942a-e2390975fdda._

_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"._