No ownership or control links for DAVID MELI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID MELI's risk level?

WhiteIntel flags DAVID MELI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID MELI appear across sources?

DAVID MELI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

DAVID MELI

Name: DAVID MELI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID MELI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 151

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DAVID MELI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DAVID MELI
- MILES AHEAD LIMITED· director of
- GamMatrix Limited· secretary of
- PARTNERMATRIX LIMITED· secretary of
- VBL LIMITED· secretary of
- LEX CORPORATE SERVICES LTD· director of
- BOMBA BET LTD· secretary of
- CH&L EAGLESOFT HOLDING LTD· secretary of
- BOMBA GAMES LTD· director of
- LIMAR EXPORT LIMITED· secretary of
- MSC SERVICES LTD· secretary of
- INTERLINK INTERNATIONAL PROPERTIES LIMITED· secretary of
- COMMERCIAL PROPERTIES LIMITED· director of
- VBLM LIMITED· secretary of
- VBLH LTD· secretary of
- Michael Kyprianou (Malta) Ltd.· director of
- ARIZA INVESTMENT LTD· secretary of
- CLICKTHROUGH SOLUTIONS LIMITED· director of
- PRONETGAMING HOLDING LTD· director of
- PRONETGAMING SOFTWARE LTD· director of
- PRONETGAMING LTD.· director of
- MODITIS LTD· secretary of
- INVERT VENTURES (MALTA) LTD· secretary of
- QUEEN MEDIA LTD· secretary of
- PROVABLE GAMING HOLDING LTD.· director of
- PROVABLE GAMING LTD· director of
- PROTIPSTER LTD· secretary of
- SB MEDIA LTD· secretary of
- ELDOR SERVICES LTD.· secretary of
- NORFEX SERVICES LTD.· secretary of
- PARIMAX LTD· secretary of
- M.K. LUXURY TRAVELLING LTD.· secretary of
- BOMBA FUN LTD· secretary of
- GRIZZLY LTD· secretary of
- EQUILIBRIUM LTD· secretary of
- PETROLSPED (MALTA) LTD· secretary of
- PRONET PAYMENT SYSTEMS HOLDING LTD.· secretary of
- BUZZPAY MALTA LTD· secretary of
- PRONET PAYMENT SYSTEMS LTD· secretary of
- Playmer Ltd.· director of
- BUILD-UP HOLDING CO. LTD.· secretary of
- SOLDANELLA LTD· secretary of
- GLOBAL SOCIAL MEDIA MARKETING LTD· secretary of
- FOREIGNVEST CAPITAL HOLDING LTD· secretary of
- PLANETCORE MALTA LTD· secretary of
- PROTECTION CONTROL CAPITAL LTD· director of
- HYBRINO LIMITED· secretary of
- MSC GLOBAL INVEST HOLDING LIMITED· secretary of
- MSC GLOBAL INVEST LIMITED· secretary of
- GREEN ENERGY HOLDING LIMITED· secretary of
- NK EUROPE HOLDINGS LTD· secretary of
- BIZPAY INTERNATIONAL LIMITED· secretary of
- CYBERPLAY MANAGEMENT LTD· director of
- CORE MALTA EDUCATION SOLUTIONS LIMITED· director of
- ARJAN CAPITAL LIMITED· secretary of
- PLANETCORE EDUCATION HOLDING LTD· secretary of
- EVERGREEN INTERNATIONAL LIMITED· secretary of
- LOTTOKING LIMITED· secretary of
- BB DIGITAL HOLDING LTD· director of
- KYPRIANOU HOLDING MALTA LIMITED· secretary of
- Red Tulip Limited· director of
- PARADISEA LIMITED· secretary of
- PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED· director of
- PREMIER MOBILE LIMITED· secretary of
- SOHUM WELLNESS LIMITED· director of
- MCBRIDE HOLDING LTD· secretary of
- VREM LTD· secretary of
- BET GAME LIMITED· secretary of
- BETAIRPLAN LIMITED· secretary of
- GLOBULARIA LTD· secretary of
- 247 NETWORK LIMITED· secretary of
- VANGUARD PROPERTY LIMITED· secretary of
- DAJO HOLDING LIMITED· secretary of
- TAKARA TECHNOLOGIES LIMITED· secretary of
- KANEGAMA ENTERTAINMENT LIMITED· secretary of
- RALLITON (MALTA) LIMITED· secretary of
- JAW CONSULTING GROUP LIMITED· secretary of
- FMCG CONSULTING GROUP LIMITED· secretary of
- GREEN TAIL HOLDING LIMITED· director of
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITED· secretary of
- PARALLAX 2000 INTERNATIONAL LIMITED· secretary of
- GREEN TAIL LIMITED· director of
- INSPIRO TRADING LIMITED· director of
- TENAGA LIMITED· secretary of
- PREMIER YACHTS INTERNATIONAL SERVICES LIMITED· secretary of
- GLOBAL BET HOLDING MALTA LTD· director of
- GLOBAL BET MALTA LTD· director of
- GENERA LIMITED· director of
- FACEITFORME LIMITED· secretary of
- BASEL HOLDING LTD· director of
- GCS Accounting Malta Limited· director of
- GCS Assurance Malta Limited· director of

/04

Directorship network

358 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILES AHEAD LIMITED

EBBE GROESdirector of
EBBE GROESlegal representative of
STIAN HORNSLETTENdirector of
STIAN HORNSLETTENlegal representative of
EveryMatrix Limitedshareholder of

GamMatrix Limited

EBBE GROESdirector of
EBBE GROESlegal representative of
STIAN HORNSLETTENdirector of
STIAN HORNSLETTENlegal representative of
EveryMatrix Software Limitedshareholder of

PARTNERMATRIX LIMITED

EBBE GROESdirector of
EBBE GROESlegal representative of
STIAN HORNSLETTENdirector of
STIAN HORNSLETTENlegal representative of
EveryMatrix Software Limitedshareholder of

VBL LIMITED

JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
ARTUR HAZEdirector of
ARTUR HAZElegal representative of
VBLM LIMITEDshareholder of
VBLH LTDshareholder of

LEX CORPORATE SERVICES LTD

ALEXEI DALLIshareholder of
IOANNIS MODITISdirector of
IOANNIS MODITISlegal representative of
IOANNIS MODITISshareholder of

BOMBA BET LTD

VALLETTA TRUSTEES LTDshareholder of
CHRISTAKIS MICHAELdirector of
CHRISTAKIS MICHAELlegal representative of

CH&L EAGLESOFT HOLDING LTD

CHRISTAKIS MICHAELdirector of
CHRISTAKIS MICHAELlegal representative of
CHRISTAKIS MICHAELshareholder of

BOMBA GAMES LTD

CH&L EAGLESOFT HOLDING LTDshareholder of
CHRISTAKIS MICHAELdirector of
CHRISTAKIS MICHAELlegal representative of

LIMAR EXPORT LIMITED

IOANNIS MODITISdirector of
IOANNIS MODITISlegal representative of
IOANNIS MODITISshareholder of

MSC SERVICES LTD

GEORGIOS NIKOLAOUdirector of
GEORGIOS NIKOLAOUlegal representative of
GEORGIOS NIKOLAOUshareholder of

INTERLINK INTERNATIONAL PROPERTIES LIMITED

LEX CORPORATE SERVICES LTDshareholder of
CHRISTOS NIKOLAOUdirector of
CHRISTOS NIKOLAOUlegal representative of
CHRISTOS NIKOLAOUshareholder of

COMMERCIAL PROPERTIES LIMITED

MARK BENCINIdirector of
MARK BENCINIlegal representative of
MARK BENCINIshareholder of
ADRIAN VELLAdirector of
ADRIAN VELLAlegal representative of
ADRIAN VELLAshareholder of

VBLM LIMITED

JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
JULIAN TZVETKOVshareholder of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
GEZA SZEPHALMIshareholder of
ARTUR HAZEdirector of
RANIARK LIMITEDshareholder of

VBLH LTD

JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
JULIAN TZVETKOVshareholder of
ANDREI IMBROLLdirector of
ANDREI IMBROLLlegal representative of
ANDREI IMBROLLshareholder of
GEZA SZEPHALMIdirector of
GEZA SZEPHALMIlegal representative of
GEZA SZEPHALMIshareholder of
ARTUR HAZEdirector of
MARIA MATYS & DONOGANY GERGELYshareholder of
DAVID BENEshareholder of
VBLM LIMITEDshareholder of
PERPROP LIMITEDshareholder of
PETROLSPED (MALTA) LTDshareholder of
SORBUSENCO ENTERPRISES LIMITEDshareholder of
RANIARK LIMITEDshareholder of

Michael Kyprianou (Malta) Ltd.

LEX CORPORATE SERVICES LTDshareholder of
KYPRIANOU HOLDING MALTA LIMITEDshareholder of
TONIA ANTONIOUdirector of
TONIA ANTONIOUlegal representative of
LAMBROS SOTERIOUdirector of
LAMBROS SOTERIOUlegal representative of
IOANNIS MODITISdirector of
IOANNIS MODITISlegal representative of

ARIZA INVESTMENT LTD

ARIZA INVESTMENTS LIMITEDshareholder of
LEX CORPORATE SERVICES LTDdirector of
LEX CORPORATE SERVICES LTDlegal representative of
LEX CORPORATE SERVICES LTDshareholder of

CLICKTHROUGH SOLUTIONS LIMITED

VALLETTA TRUSTEES LTDshareholder of

PRONETGAMING HOLDING LTD

BURAK BASELdirector of
BURAK BASELlegal representative of
BURAK BASELshareholder of
BERTAN BAYTEKINshareholder of

PRONETGAMING SOFTWARE LTD

PRONETGAMING HOLDING LTDshareholder of
BURAK BASELdirector of
BURAK BASELlegal representative of
BURAK BASELshareholder of

PRONETGAMING LTD.

PRONETGAMING HOLDING LTDshareholder of
BURAK BASELdirector of
BURAK BASELlegal representative of
BURAK BASELshareholder of

MODITIS LTD

IOANNIS MODITISdirector of
IOANNIS MODITISlegal representative of
IOANNIS MODITISshareholder of

INVERT VENTURES (MALTA) LTD

PRASELIA LIMITEDshareholder of
LAMBROS SOTERIOUdirector of
LAMBROS SOTERIOUlegal representative of

QUEEN MEDIA LTD

CAGDAS SEVINCdirector of
CAGDAS SEVINClegal representative of
CAGDAS SEVINCshareholder of

PROVABLE GAMING HOLDING LTD.

THREE PIGEONS ABshareholder of

PROVABLE GAMING LTD

PROVABLE GAMING HOLDING LTD.shareholder of

PROTIPSTER LTD

LIGNAIA ABshareholder of
THOMAS LUNDdirector of
THOMAS LUNDlegal representative of
CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
BERTAN BAYTEKINdirector of
BERTAN BAYTEKINlegal representative of

SB MEDIA LTD

CLICKTHROUGH SOLUTIONS LIMITEDshareholder of
QUEEN MEDIA LTDshareholder of
CAGDAS SEVINCdirector of
CAGDAS SEVINClegal representative of
BERTAN BAYTEKINdirector of
BERTAN BAYTEKINlegal representative of

ELDOR SERVICES LTD.

ELDOR HOLDINGS LTD.shareholder of
MARDIROS HALADJIANdirector of
MARDIROS HALADJIANlegal representative of

NORFEX SERVICES LTD.

NORFEX HOLDINGS LTD.shareholder of
MARIOS TZIORTZISdirector of
MARIOS TZIORTZISlegal representative of

PARIMAX LTD

CLAUDIA ZANOTELLIdirector of
CLAUDIA ZANOTELLIlegal representative of
AVALOR FOUNDATIONshareholder of

M.K. LUXURY TRAVELLING LTD.

MICHALIS KOUNOUNISdirector of
MICHALIS KOUNOUNISlegal representative of
MICHALIS KOUNOUNISshareholder of

BOMBA FUN LTD

CH&L EAGLESOFT HOLDING LTDshareholder of
CHRISTAKIS MICHAELdirector of
CHRISTAKIS MICHAELlegal representative of

GRIZZLY LTD

LAU GLOBAL SERVICES CORP.shareholder of
SHLOMO MATAN SHALOM AVSHALOMdirector of
SHLOMO MATAN SHALOM AVSHALOMlegal representative of

EQUILIBRIUM LTD

MENELAOS KYPRIANOUdirector of
MENELAOS KYPRIANOUlegal representative of
MENELAOS KYPRIANOUshareholder of

PETROLSPED (MALTA) LTD

PETROLSPED KFTshareholder of
ZSOLT KELENYIdirector of
ZSOLT KELENYIlegal representative of
CSABA PRENKERdirector of
CSABA PRENKERlegal representative of
CSABA PRENKERshareholder of

PRONET PAYMENT SYSTEMS HOLDING LTD.

BURAK BASELdirector of
BURAK BASELlegal representative of
BURAK BASELshareholder of

BUZZPAY MALTA LTD

ROBERT LEROY BANDFIELDdirector of
ROBERT LEROY BANDFIELDlegal representative of
BUZZPAY SOLUTIONS LLCshareholder of
BRET LOY WOLFENBARGERdirector of
BRET LOY WOLFENBARGERlegal representative of

PRONET PAYMENT SYSTEMS LTD

PRONET PAYMENT SYSTEMS HOLDING LTD.shareholder of
BURAK BASELdirector of
BURAK BASELlegal representative of

Playmer Ltd.

GLOBONET LTDshareholder of

BUILD-UP HOLDING CO. LTD.

GABOR GYULA HEINTZdirector of
GABOR GYULA HEINTZlegal representative of
GABOR GYULA HEINTZshareholder of

SOLDANELLA LTD

CLAUDIA ZANOTELLIdirector of
CLAUDIA ZANOTELLIlegal representative of
LORIDOR STIFTUNGshareholder of

GLOBAL SOCIAL MEDIA MARKETING LTD

WAYNE MARY O'SULLIVANdirector of
WAYNE MARY O'SULLIVANlegal representative of
WAYNE MARY O'SULLIVANshareholder of

FOREIGNVEST CAPITAL HOLDING LTD

ISTVAN PACSIKAshareholder of
OOXQH OMOL LTD.director of
OOXQH OMOL LTD.legal representative of
OOXQH OMOL LTD.shareholder of

PLANETCORE MALTA LTD

STRATEGIC MANAGEMENT INVESTMENT INCshareholder of
DEEPAK BALAJI METTUPALAYAM SIVANANDAMdirector of
DEEPAK BALAJI METTUPALAYAM SIVANANDAMlegal representative of

HYBRINO LIMITED

TOR SKEIEdirector of
TOR SKEIElegal representative of
REALISATOR ASshareholder of

MSC GLOBAL INVEST HOLDING LIMITED

SAGGOZ MEHMET SAHINdirector of
SAGGOZ MEHMET SAHINlegal representative of
SAGGOZ MEHMET SAHINshareholder of

MSC GLOBAL INVEST LIMITED

MSC GLOBAL INVEST HOLDING LIMITEDshareholder of
SAGGOZ MEHMET SAHINdirector of
SAGGOZ MEHMET SAHINlegal representative of

GREEN ENERGY HOLDING LIMITED

SANDOR JOZSEF VOLFORDdirector of
SANDOR JOZSEF VOLFORDlegal representative of
SANDOR JOZSEF VOLFORDshareholder of

NK EUROPE HOLDINGS LTD

AHMAD KAMALdirector of
AHMAD KAMALlegal representative of
AHMAD KAMALshareholder of
AHMAD MANSOORdirector of
AHMAD MANSOORlegal representative of
AHMAD MANSOORshareholder of

BIZPAY INTERNATIONAL LIMITED

ATES ABDULKADIRdirector of
ATES ABDULKADIRlegal representative of
ATES ABDULKADIRshareholder of

CORE MALTA EDUCATION SOLUTIONS LIMITED

JOSIANNE CUTAJARdirector of
JOSIANNE CUTAJARlegal representative of
MALTA GOVERNMENT INVESTMENTS LIMITEDshareholder of
PLANETCORE MALTA LTDshareholder of
DEEPAK BALAJI METTUPALAYAM SIVANDAMdirector of
DEEPAK BALAJI METTUPALAYAM SIVANDAMlegal representative of

ARJAN CAPITAL LIMITED

HOLLY HALEH GILANIdirector of
HOLLY HALEH GILANIlegal representative of
HOLLY HALEH GILANIshareholder of
NICHOLAS M. GILANIdirector of
NICHOLAS M. GILANIlegal representative of
NICHOLAS M. GILANIshareholder of
TOHME ADIBdirector of
TOHME ADIBlegal representative of
TOHME ADIBshareholder of
ANDREAS MICHAEL SCHWEITZERdirector of
ANDREAS MICHAEL SCHWEITZERlegal representative of
ANDREAS MICHAEL SCHWEITZERshareholder of

PLANETCORE EDUCATION HOLDING LTD

STRATEGIC MANAGEMENT INVESTMENT INCshareholder of
DEEPAK BALAJI METTUPALAYAM SIVANANDAMdirector of
DEEPAK BALAJI METTUPALAYAM SIVANANDAMlegal representative of

EVERGREEN INTERNATIONAL LIMITED

A.M.K. TRUSTEE SERVICES LIMITEDshareholder of
LAMBROS SOTERIOUdirector of
LAMBROS SOTERIOUlegal representative of

LOTTOKING LIMITED

EVERGREEN INTERNATIONAL LIMITEDshareholder of
LAMBROS SOTERIOUdirector of
LAMBROS SOTERIOUlegal representative of

BB DIGITAL HOLDING LTD

VALLETTA TRUSTEES LTDshareholder of

KYPRIANOU HOLDING MALTA LIMITED

MENELAOS KYPRIANOUdirector of
MENELAOS KYPRIANOUlegal representative of
MENELAOS KYPRIANOUshareholder of
SAVVAS SAVVIDESdirector of
SAVVAS SAVVIDESlegal representative of
SAVVAS SAVVIDESshareholder of
ILIAS TSINTAVISdirector of
ILIAS TSINTAVISlegal representative of
ILIAS TSINTAVISshareholder of
TONIA ANTONIOUdirector of
TONIA ANTONIOUlegal representative of
TONIA ANTONIOUshareholder of
LAMBROS SOTERIOUdirector of
LAMBROS SOTERIOUlegal representative of
LAMBROS SOTERIOUshareholder of

Red Tulip Limited

EELCO BRIELSdirector of
EELCO BRIELSlegal representative of

PARADISEA LIMITED

ARDELLA STIFTUNGshareholder of
CLAUDIA ZANOTELLIdirector of
CLAUDIA ZANOTELLIlegal representative of

PREMIER MOBILE LIMITED

DIMITRA KARKALLIdirector of
DIMITRA KARKALLIlegal representative of
A.M.K. TRUSTEE SERVICES LIMITEDshareholder of

SOHUM WELLNESS LIMITED

STRATEGIC MANAGEMENT INVESTMENT INCshareholder of

MCBRIDE HOLDING LTD

ALYCE MC BRIDEdirector of
ALYCE MC BRIDElegal representative of
ALYCE MC BRIDEshareholder of
ZACHARY MC BRIDEdirector of
ZACHARY MC BRIDElegal representative of
ZACHARY MC BRIDEshareholder of

VREM LTD

JULIAN TZVETKOVdirector of
JULIAN TZVETKOVlegal representative of
MAURICE RIZZOdirector of
MAURICE RIZZOlegal representative of
JANOS ENDRENE SZKURKAdirector of
JANOS ENDRENE SZKURKAlegal representative of
VBL LIMITEDshareholder of

BET GAME LIMITED

GRZEGORZ ARTUR MADEJdirector of
GRZEGORZ ARTUR MADEJlegal representative of
GRZEGORZ ARTUR MADEJshareholder of

BETAIRPLAN LIMITED

BET GAME LIMITEDshareholder of
KAROL JULIAN ABRASOWICZ-MADEJdirector of
KAROL JULIAN ABRASOWICZ-MADEJlegal representative of

GLOBULARIA LTD

VALERIANA STIFTUNGshareholder of
CLAUDIA ZANOTELLIdirector of
CLAUDIA ZANOTELLIlegal representative of

247 NETWORK LIMITED

SAMI BADDARdirector of
SAMI BADDARlegal representative of
SAMI BADDARshareholder of

VANGUARD PROPERTY LIMITED

CARIBOU PROPERTY LIMITEDshareholder of
SABAH MOHAMMED M ALMUTLAQ ALMUTLAQdirector of
SABAH MOHAMMED M ALMUTLAQ ALMUTLAQlegal representative of
MISHAL SABAH M ALMUTLAQdirector of
MISHAL SABAH M ALMUTLAQlegal representative of

DAJO HOLDING LIMITED

JOEL JOHANNES ALEXANDER KLASSONdirector of
JOEL JOHANNES ALEXANDER KLASSONlegal representative of
JOEL JOHANNES ALEXANDER KLASSONshareholder of
NILS DAVID OLOFSSONdirector of
NILS DAVID OLOFSSONlegal representative of
NILS DAVID OLOFSSONshareholder of

TAKARA TECHNOLOGIES LIMITED

JOEL JOHANNES ALEXANDER KLASSONdirector of
JOEL JOHANNES ALEXANDER KLASSONlegal representative of
NILS DAVID OLOFSSONdirector of
NILS DAVID OLOFSSONlegal representative of
DAJO HOLDING LIMITEDshareholder of

KANEGAMA ENTERTAINMENT LIMITED

JOEL JOHANNES ALEXANDER KLASSONdirector of
JOEL JOHANNES ALEXANDER KLASSONlegal representative of
NILS DAVID OLOFSSONdirector of
NILS DAVID OLOFSSONlegal representative of
DAJO HOLDING LIMITEDshareholder of

RALLITON (MALTA) LIMITED

KYRIACOS KYRIACOUdirector of
KYRIACOS KYRIACOUlegal representative of
RALLITON LTDshareholder of
MARIA ZARKOSdirector of
MARIA ZARKOSlegal representative of
ANDREAS ALEXANDROS PHILIPPIDESdirector of
ANDREAS ALEXANDROS PHILIPPIDESlegal representative of
ALINA CRISTINA DELCEAdirector of
ALINA CRISTINA DELCEAlegal representative of

JAW CONSULTING GROUP LIMITED

JAN ANDRZEJ WOJCIKdirector of
JAN ANDRZEJ WOJCIKlegal representative of
JAN ANDRZEJ WOJCIKshareholder of

FMCG CONSULTING GROUP LIMITED

JAW CONSULTING GROUP LIMITEDshareholder of
JAN ANDRZEJ WOJCIKdirector of
JAN ANDRZEJ WOJCIKlegal representative of

GREEN TAIL HOLDING LIMITED

A.M.K. TRUSTEE SERVICES LIMITEDshareholder of

PARALLAX 2000 INTERNATIONAL HOLDING LIMITED

VALLETTA TRUSTEES LTDshareholder of
Michael Kyprianou (Malta) Ltd.director of
Michael Kyprianou (Malta) Ltd.legal representative of
Michael Kyprianou (Malta) Ltd.shareholder of

PARALLAX 2000 INTERNATIONAL LIMITED

Michael Kyprianou (Malta) Ltd.director of
Michael Kyprianou (Malta) Ltd.legal representative of
Michael Kyprianou (Malta) Ltd.shareholder of
PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of

GREEN TAIL LIMITED

GREEN TAIL HOLDING LIMITEDshareholder of

INSPIRO TRADING LIMITED

KRS-NATIONAL COURTshareholder of

TENAGA LIMITED

EMANUEL BALDACCHINOdirector of
EMANUEL BALDACCHINOlegal representative of
EMANUEL BALDACCHINOshareholder of
PROTECTION CONTROL CAPITAL LTDshareholder of

PREMIER YACHTS INTERNATIONAL SERVICES LIMITED

TONIA ANTONIOUdirector of
TONIA ANTONIOUlegal representative of
PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITEDshareholder of

GLOBAL BET HOLDING MALTA LTD

DANIEL GRABHERshareholder of

GLOBAL BET MALTA LTD

GLOBAL BET HOLDING MALTA LTDshareholder of

GENERA LIMITED

ALLETTO LIMITEDshareholder of

FACEITFORME LIMITED

BURAK BASELshareholder of
NUSRET CAN YANYALIdirector of
NUSRET CAN YANYALIlegal representative of
NUSRET CAN YANYALIshareholder of
OKAN TEZERdirector of
OKAN TEZERlegal representative of
OKAN TEZERshareholder of

BASEL HOLDING LTD

BURAK BASELshareholder of

GCS Accounting Malta Limited

Christian Gravinadirector of
Christian Gravinalegal representative of
Christian Gravinasecretary of
Christian Gravinashareholder of
Michael Kyprianou (Malta) Ltd.shareholder of

GCS Assurance Malta Limited

Christian Gravinadirector of
Christian Gravinalegal representative of
Christian Gravinasecretary of
Christian Gravinashareholder of
Michael Kyprianou (Malta) Ltd.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID MELI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…