---
title: "MELRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db32a35-d8c0-5a58-87f4-9ecb9be744fe
json: https://whiteintel.dev/api/public/dossier/3db32a35-d8c0-5a58-87f4-9ecb9be744fe
identifier: icij:icijol-55041532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELRO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3db32a35-d8c0-5a58-87f4-9ecb9be744fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db32a35-d8c0-5a58-87f4-9ecb9be744fe  

## Ownership & control

### Owners / controllers

- **DEGREMONT SA** (shareholder of) — https://whiteintel.dev/entity/4c4bf43c-91ce-5b6f-bcb2-8506c569f04f
- **SUEZ ENVIRONNEMENT SAS** (shareholder of) — https://whiteintel.dev/entity/9333967a-8c64-5940-b0cd-702a416cd86d

### UBO chain (walk to the ultimate owner)

A **9-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)

**3** 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/55041532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELRO LIMITED**. Human view: https://whiteintel.dev/entity/3db32a35-d8c0-5a58-87f4-9ecb9be744fe · Structured JSON: https://whiteintel.dev/api/public/dossier/3db32a35-d8c0-5a58-87f4-9ecb9be744fe._

_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"._