---
title: "MELVIN PULIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24f1640a-0830-5faa-9be4-1837827c9896
json: https://whiteintel.dev/api/public/dossier/24f1640a-0830-5faa-9be4-1837827c9896
identifier: icij:icijol-56018436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELVIN PULIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24f1640a-0830-5faa-9be4-1837827c9896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24f1640a-0830-5faa-9be4-1837827c9896  

## Ownership & control

### Holdings / subsidiaries

- **PULFAR COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5761f757-9ae7-578e-9782-b540750ab946
- **THREMT COMPANY LTD** (director of) — https://whiteintel.dev/entity/1f3aad3f-53e8-532d-a138-c40780c569cf
- **IMEX TRADING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/0ae88294-2bf8-5400-ab26-b0640cd5d91c
- **IMEX TRADING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ae88294-2bf8-5400-ab26-b0640cd5d91c
- **IMEX TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ae88294-2bf8-5400-ab26-b0640cd5d91c
- **THE ANTIQUES TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/42213422-26e0-59c0-a53d-3880bc9c843b
- **M&L INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/578e01bb-cfed-5c34-b3a9-1707b2a5485f
- **M&L INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/578e01bb-cfed-5c34-b3a9-1707b2a5485f
- **M&L INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/578e01bb-cfed-5c34-b3a9-1707b2a5485f
- **SNK SECURITY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/1c750b51-6abc-5197-b80d-d3fe48dd3ea8
- **MELOR CO. LTD.** (director of) — https://whiteintel.dev/entity/99e669b6-6b4e-56ae-9830-7e53d4bea21b
- **MELOR CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/99e669b6-6b4e-56ae-9830-7e53d4bea21b

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018436

## 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 **MELVIN PULIS** — https://whiteintel.dev/entity/24f1640a-0830-5faa-9be4-1837827c9896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVIN PULIS**. Human view: https://whiteintel.dev/entity/24f1640a-0830-5faa-9be4-1837827c9896 · Structured JSON: https://whiteintel.dev/api/public/dossier/24f1640a-0830-5faa-9be4-1837827c9896._

_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"._