---
title: "NEVILLE MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51d11dc0-9efb-5f79-a1c8-5b070c605fdc
json: https://whiteintel.dev/api/public/dossier/51d11dc0-9efb-5f79-a1c8-5b070c605fdc
identifier: icij:icijol-56026767
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51d11dc0-9efb-5f79-a1c8-5b070c605fdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51d11dc0-9efb-5f79-a1c8-5b070c605fdc  

## Ownership & control

### Holdings / subsidiaries

- **GEORGE'S BAKERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c714358-865b-515b-a63c-74fcfa8b5e3d
- **TAL-VITORJA LIMITED** (director of) — https://whiteintel.dev/entity/3329bf46-434f-5907-8573-d7ee94e39efb
- **TAL-VITORJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3329bf46-434f-5907-8573-d7ee94e39efb
- **TAL-VITORJA LIMITED** (secretary of) — https://whiteintel.dev/entity/3329bf46-434f-5907-8573-d7ee94e39efb
- **TAL-VITORJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3329bf46-434f-5907-8573-d7ee94e39efb
- **GEORGE'S FOOD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/35031d43-b494-52e9-acf5-f1687b6128e1
- **GEORGE'S FOOD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/35031d43-b494-52e9-acf5-f1687b6128e1
- **GEORGE'S FOOD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/35031d43-b494-52e9-acf5-f1687b6128e1
- **GEORGE'S FOOD SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35031d43-b494-52e9-acf5-f1687b6128e1
- **GEORGE'S FOOD (MFG) LIMITED** (director of) — https://whiteintel.dev/entity/236beeb0-62bb-5d2b-bbcb-68f89b0421e7
- **GEORGE'S FOOD (MFG) LIMITED** (legal representative of) — https://whiteintel.dev/entity/236beeb0-62bb-5d2b-bbcb-68f89b0421e7
- **GEORGE'S FOOD (MFG) LIMITED** (secretary of) — https://whiteintel.dev/entity/236beeb0-62bb-5d2b-bbcb-68f89b0421e7

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026767

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEVILLE MELI** — https://whiteintel.dev/entity/51d11dc0-9efb-5f79-a1c8-5b070c605fdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE MELI**. Human view: https://whiteintel.dev/entity/51d11dc0-9efb-5f79-a1c8-5b070c605fdc · Structured JSON: https://whiteintel.dev/api/public/dossier/51d11dc0-9efb-5f79-a1c8-5b070c605fdc._

_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"._