EDWIN MELI
EDWIN MELI — Maltese company (icij:icijol-56062054). 4 holdings. Cited to 1 registry.
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.
- EDWIN MELI
- JAS HOLDINGS LIMITED· director of
- MARGARINE IMPORT COMPANY LIMITED· director of
- R.T.V MAINTENANCE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDWIN 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 EDWIN MELI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EDWIN MELI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- JAS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOANNA MELIdirector of
- JOANNA MELIsecretary of
- ADRIAN MELIdirector of
- MARGARINE IMPORT COMPANY LIMITEDAlso holds roles at 10 other companies
- JOHN REFALOdirector of
- JOHN REFALOlegal representative of
- JOZEF WALLACE GALEAliquidator of
- R.T.V MAINTENANCE LIMITEDAlso holds roles at 42 other companies
- RICHARD KINDshareholder of
- CHARLES E TABONEshareholder of
- CARLO CINIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDWIN MELI?
- What is EDWIN MELI's risk level?
- Where does EDWIN MELI appear across sources?