---
title: "Mellieha Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82
json: https://whiteintel.dev/api/public/dossier/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82
identifier: icij:icijol-55053097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mellieha Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82  

## Ownership & control

### Owners / controllers

- **ELISE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37

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

A **6-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)

**2** 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/55053097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mellieha Investments Limited**. Human view: https://whiteintel.dev/entity/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec4f4e9-b4e6-5d4b-a748-ec540ccc3d82._

_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"._