---
title: "JOSEPH MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea
json: https://whiteintel.dev/api/public/dossier/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea
identifier: icij:icijol-56025024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea  

## Ownership & control

### Holdings / subsidiaries

- **DIGLES CO LTD** (director of) — https://whiteintel.dev/entity/a75f3ff9-6e99-5162-8ead-060f744a4b9c
- **DIGLES CO LTD** (legal representative of) — https://whiteintel.dev/entity/a75f3ff9-6e99-5162-8ead-060f744a4b9c
- **DIGLES CO LTD** (shareholder of) — https://whiteintel.dev/entity/a75f3ff9-6e99-5162-8ead-060f744a4b9c
- **FOMECO LTD** (director of) — https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2
- **FOMECO LTD** (legal representative of) — https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2
- **FOMECO LTD** (secretary of) — https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2
- **FOMECO LTD** (shareholder of) — https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2
- **MELSONS GENERAL CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/053307ad-8aef-5982-94bd-0045a186c166
- **MELSONS CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/24bbb215-2d53-5902-a67f-4c911b03d855
- **MELSONS CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/24bbb215-2d53-5902-a67f-4c911b03d855
- **MELSONS CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24bbb215-2d53-5902-a67f-4c911b03d855
- **GAMECO LIMITED** (director of) — https://whiteintel.dev/entity/e4aca5f9-334a-57fa-84b2-6193ff16c7dd
- **GAMECO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4aca5f9-334a-57fa-84b2-6193ff16c7dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MELI**. Human view: https://whiteintel.dev/entity/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea · Structured JSON: https://whiteintel.dev/api/public/dossier/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea._

_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"._