---
title: "RAYMOND MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/074e1df7-054e-5350-a94a-2adcb5ef77f1
json: https://whiteintel.dev/api/public/dossier/074e1df7-054e-5350-a94a-2adcb5ef77f1
identifier: icij:icijol-56027993
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027993`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/074e1df7-054e-5350-a94a-2adcb5ef77f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/074e1df7-054e-5350-a94a-2adcb5ef77f1  

## Ownership & control

### Holdings / subsidiaries

- **MELI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4c2b71f7-0200-523d-9b3c-488ab31e11e8
- **MELI GROUP OF COMPANIES LIMITED** (director of) — https://whiteintel.dev/entity/df70d315-be94-5b6e-aa33-60cfb82de2de
- **MELI GROUP OF COMPANIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/df70d315-be94-5b6e-aa33-60cfb82de2de
- **MELI GROUP OF COMPANIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df70d315-be94-5b6e-aa33-60cfb82de2de
- **PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/0e79b18f-c6cb-5316-99f2-ad102f67580d
- **EMELI LIMITED** (director of) — https://whiteintel.dev/entity/d8c98298-fb3e-5dbd-98f8-91eda8456df0
- **EMELI LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8c98298-fb3e-5dbd-98f8-91eda8456df0
- **EMELI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8c98298-fb3e-5dbd-98f8-91eda8456df0
- **MELI CAR RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/5939caef-b490-54ef-951c-b670de9413ab
- **MELI CAR RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5939caef-b490-54ef-951c-b670de9413ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027993

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAYMOND MELI** — https://whiteintel.dev/entity/074e1df7-054e-5350-a94a-2adcb5ef77f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MELI**. Human view: https://whiteintel.dev/entity/074e1df7-054e-5350-a94a-2adcb5ef77f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/074e1df7-054e-5350-a94a-2adcb5ef77f1._

_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"._