---
title: "MELSIDE EQUITIES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2425b858-d694-5655-8f84-535ef30f6bf8
json: https://whiteintel.dev/api/public/dossier/2425b858-d694-5655-8f84-535ef30f6bf8
identifier: icij:icijol-10104760
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELSIDE EQUITIES S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10104760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2425b858-d694-5655-8f84-535ef30f6bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2425b858-d694-5655-8f84-535ef30f6bf8  

## Ownership & control

### Owners / controllers

- **PLANTATION MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/bfeb1013-7768-5d06-b8f1-d80636455e54
- **STAINGLASS INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/f5f113f0-6714-5cbf-99dc-9ffd3055fada
- **MR. ROBERTO VILLA** (shareholder of) — https://whiteintel.dev/entity/8ac0fb3e-a20c-587a-9e36-d4ac81c7c894
- **MR. ROMANO BINOTTO** (shareholder of) — https://whiteintel.dev/entity/86cedd4b-f345-5b2c-8090-d06e7927f8c1

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10104760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELSIDE EQUITIES S.A.**. Human view: https://whiteintel.dev/entity/2425b858-d694-5655-8f84-535ef30f6bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2425b858-d694-5655-8f84-535ef30f6bf8._

_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"._