---
title: "MELAKA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd
json: https://whiteintel.dev/api/public/dossier/22009ac3-bd8b-596b-816d-57ef49950bbd
identifier: icij:icijol-10102520
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELAKA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10102520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22009ac3-bd8b-596b-816d-57ef49950bbd  

## Ownership & control

### Owners / controllers

- **OXFORD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cdf5926-293a-51e3-a64b-b05a67f67bd2
- **OXFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5354532b-e564-5204-b4e2-cb7b82eecb73
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce02d5c6-7b37-50d2-a6dc-84b8e94d9551
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dd3cb94-8eed-51f6-941b-56c708f9ab9f
- **First Names Three Limited Former Name W.S.W. Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c
- **First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/b2223968-d743-5afe-bc01-276390683063
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f3f3132-5258-5089-b6a5-ad89fe466fbd
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05981510-1745-5e65-8cbb-fd539e5edd4a

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

A **8-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)

**8** 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/10102520

## 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 **MELAKA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELAKA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/22009ac3-bd8b-596b-816d-57ef49950bbd._

_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"._