---
title: "EDWIN MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083c7ad9-2af9-5a60-96d2-2fdf3636ff74
json: https://whiteintel.dev/api/public/dossier/083c7ad9-2af9-5a60-96d2-2fdf3636ff74
identifier: icij:icijol-56062054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDWIN MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/083c7ad9-2af9-5a60-96d2-2fdf3636ff74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083c7ad9-2af9-5a60-96d2-2fdf3636ff74  

## Ownership & control

### Holdings / subsidiaries

- **JAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/37e389eb-f72f-5181-87ed-35a60a9e4b98
- **MARGARINE IMPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
- **MARGARINE IMPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
- **R.T.V MAINTENANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/69bbc03f-d891-59d5-b4c3-909d9c7bad17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN MELI**. Human view: https://whiteintel.dev/entity/083c7ad9-2af9-5a60-96d2-2fdf3636ff74 · Structured JSON: https://whiteintel.dev/api/public/dossier/083c7ad9-2af9-5a60-96d2-2fdf3636ff74._

_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"._