The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMELSONS CONTRACTORS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MELSONS CONTRACTORS LIMITED
- LARA-JANE MELI· shareholder of
- JOSEPH MELI· shareholder of
- FIONA MANGION· shareholder of
- MARIELLA MIZZI· shareholder of
- ALFRED MELI· shareholder of
- ELAINE MELI· shareholder of
- EMANUELA SIVE LILIAN CUTAJAR· shareholder of
- ANTONIA MIFSUD· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MELSONS TRANSPORT LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- DIGLES CO LTDdirector of
- DIGLES CO LTDlegal representative of
- DIGLES CO LTDshareholder of
- FOMECO LTDdirector of
- FOMECO LTDlegal representative of
- FOMECO LTDsecretary of
- FOMECO LTDshareholder of
- MELSONS GENERAL CONTRACTORS LIMITEDdirector of
- GAMECO LIMITEDdirector of
- GAMECO LIMITEDlegal representative of
- MELSONS TRANSPORT LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- MELSONS TRANSPORT LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- CURMI + MALLIA STOCKBROKERS LIMITEDsecretary of
- HORTENSIA COMPANY LIMITEDliquidator of
- PREKON LTDliquidator of
- TA` KARLA LIMITEDliquidator of
- J.J. & G. CATERING COMPANY LIMITEDliquidator of
- MELI & CACHIA TRANSPORT LIMITEDliquidator of
- FPC INVESTMENT CONSULTANTS LTDliquidator of
- PH2000 LIMITEDliquidator of
- ABFS SERVICES LIMITEDliquidator of
- CAR MART LTD ( D 4879 )liquidator of
- TruSecure Limitedliquidator of
- CAMBRIDGE CONSTRUCTION CO. LIMITEDliquidator of
- Prisma Software Limitedliquidator of
- ACES HIGH LIMITEDliquidator of
- EXCHANGELINK LTDliquidator of
- ELBBLICK (MALTA) P.L.C.liquidator of
- TOCOPILLA 2 LIMITEDliquidator of
- SASQUATCH LIMITEDliquidator of
- PIONEER CATALUNA HOLDINGS LIMITEDliquidator of
- NORTH SIDE CO. LIMITEDliquidator of
- MELSONS TRANSPORT LIMITEDdirector of
- MELSONS TRANSPORT LIMITEDlegal representative of
- MELSONS TRANSPORT LIMITEDshareholder of
- MELI & CACHIA TRANSPORT LIMITEDdirector of
- MELI & CACHIA TRANSPORT LIMITEDlegal representative of
- MELI & CACHIA TRANSPORT LIMITEDsecretary of
- MELI & CACHIA TRANSPORT LIMITEDshareholder of
- BURDNARA BULK CARGO GROUP LIMITEDdirector of
- MELSONS GENERAL CONTRACTORS LIMITEDdirector of
- MELSONS GENERAL CONTRACTORS LIMITEDsecretary of
- BURDNARA BULK CARGO GROUP LIMITEDdirector of
- BURDNARA BULK CARGO GROUP LIMITEDlegal representative of
- BURDNARA BULK CARGO GROUP LIMITEDshareholder of
- CENTRAL CEMENT LIMITEDshareholder of
- DIGLES CO LTDsecretary of
- DIGLES CO LTDshareholder of
- ALPHA OMEGA LTDsecretary of
- ALPHA OMEGA LTDshareholder of
- CENTRAL SECURITY SERVICES LTDsecretary of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier