- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
RAYMOND MELI
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RAYMOND MELI
- MELI PROPERTIES LIMITED· director of
- MELI GROUP OF COMPANIES LIMITED· director of
- PRIVATE LIMITED· director of
- EMELI LIMITED· director of
- MELI CAR RENTALS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND MELI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAYMOND MELI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EMELI LIMITEDAlso holds roles at 19 other companies
- EMMANUEL MELIdirector of
- EMMANUEL MELIlegal representative of
- NIGEL SCERRIliquidator of
- MELI CAR RENTALS LIMITEDAlso holds roles at 12 other companies
- NAZZARENO MELIdirector of
- NAZZARENO MELIlegal representative of
- NAZZARENO MELIsecretary of
- MELI GROUP OF COMPANIES LIMITEDAlso holds roles at 16 other companies
- NAZZARENO MELIdirector of
- NAZZARENO MELIlegal representative of
- NAZZARENO MELIsecretary of
- MELI PROPERTIES LIMITEDAlso holds roles at 13 other companies
- SEBASTIAN MELIdirector of
- REUBEN B FARRUGIAsecretary of
- EMMANUEL MELIdirector of
- PRIVATE LIMITEDAlso holds roles at 6 other companies
- SEBASTIAN MELIdirector of
- EMMANUEL MELIdirector of
- NAZZARENO MELIdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.