LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH MELI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH MELI
- DIGLES CO LTD· director of
- FOMECO LTD· director of
- MELSONS GENERAL CONTRACTORS LIMITED· director of
- MELSONS CONTRACTORS LIMITED· director of
- GAMECO LIMITED· director of
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Directorship network
22 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.
DIGLES CO LTD
- ELAINE MELIsecretary of
- ELAINE MELIshareholder of
FOMECO LTD
- JOSEPHINE MELIshareholder of
MELSONS GENERAL CONTRACTORS LIMITED
- STEFAN BONELLO GHIOliquidator of
- ALFRED MELIdirector of
- ALFRED MELIsecretary of
MELSONS CONTRACTORS LIMITED
- LARA-JANE MELIshareholder of
- FIONA MANGIONshareholder of
- MARIELLA MIZZIshareholder of
- EVAN MOHNANIliquidator of
- ALFRED MELIdirector of
- ALFRED MELIlegal representative of
- ALFRED MELIsecretary of
- ALFRED MELIshareholder of
- ELAINE MELIshareholder of
- EMANUELA SIVE LILIAN CUTAJARshareholder of
- ANTONIA MIFSUDshareholder of
GAMECO LIMITED
- PAUL SPITERIdirector of
- PAUL SPITERIlegal representative of
- PAUL SPITERIsecretary of
- PAUL SPITERIshareholder of
- FOMECO LTDshareholder of