---
title: "MELANIE CRUZ BENITEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4844e111-7ec4-588d-985a-b8b27e817aaa
json: https://whiteintel.dev/api/public/dossier/4844e111-7ec4-588d-985a-b8b27e817aaa
identifier: icij:icijol-56045326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELANIE CRUZ BENITEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4844e111-7ec4-588d-985a-b8b27e817aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4844e111-7ec4-588d-985a-b8b27e817aaa  

## Ownership & control

### Holdings / subsidiaries

- **AXXEL DESIGN & IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/815741bb-9547-5a55-8375-c980e1bac442
- **AXXEL DESIGN & IMPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/815741bb-9547-5a55-8375-c980e1bac442
- **AXXEL DESIGN & IMPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/815741bb-9547-5a55-8375-c980e1bac442
- **AXXEL DESIGN & IMPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/815741bb-9547-5a55-8375-c980e1bac442
- **BJSM LIMITED** (director of) — https://whiteintel.dev/entity/a66cdc09-6bd9-5a1b-9132-2e17e55e2fe9
- **BJSM LIMITED** (legal representative of) — https://whiteintel.dev/entity/a66cdc09-6bd9-5a1b-9132-2e17e55e2fe9
- **BJSM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a66cdc09-6bd9-5a1b-9132-2e17e55e2fe9
- **WINTRADE LIMITED** (director of) — https://whiteintel.dev/entity/2f923317-1a07-5c99-8857-5bd53c0d4c5c
- **WINTRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f923317-1a07-5c99-8857-5bd53c0d4c5c
- **WINTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f923317-1a07-5c99-8857-5bd53c0d4c5c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELANIE CRUZ BENITEZ**. Human view: https://whiteintel.dev/entity/4844e111-7ec4-588d-985a-b8b27e817aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/4844e111-7ec4-588d-985a-b8b27e817aaa._

_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"._