---
title: "E. J. MELI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d
json: https://whiteintel.dev/api/public/dossier/29be9056-b7da-56d6-ac87-1345c40ef07d
identifier: icij:icijol-55000247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E. J. MELI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29be9056-b7da-56d6-ac87-1345c40ef07d  

## Ownership & control

### Owners / controllers

- **JOANNA MELI** (shareholder of) — https://whiteintel.dev/entity/306a4895-6f4c-5783-a398-a7756d2a6c04
- **MIRIAM MELI** (shareholder of) — https://whiteintel.dev/entity/55a2450d-b073-584c-a475-729433c426c6
- **ADRIAN MELI** (shareholder of) — https://whiteintel.dev/entity/4106fa3e-2de6-5a03-a338-ad18bd0b0d9a
- **STEPHEN MELI** (shareholder of) — https://whiteintel.dev/entity/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44

### 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)

**4** 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/55000247

## 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 **E. J. MELI LIMITED** — https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E. J. MELI LIMITED**. Human view: https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d · Structured JSON: https://whiteintel.dev/api/public/dossier/29be9056-b7da-56d6-ac87-1345c40ef07d._

_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"._