--- title: "DAVID MELI — Ownership Dossier" canonical: https://whiteintel.dev/entity/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca json: https://whiteintel.dev/api/public/dossier/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca identifier: icij:icijol-56028997 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DAVID MELI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56028997` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca ## Ownership & control ### Holdings / subsidiaries - **MILES AHEAD LIMITED** (director of) — https://whiteintel.dev/entity/192f20f4-cc5e-56ed-ad28-2d05e976bd0e - **MILES AHEAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/192f20f4-cc5e-56ed-ad28-2d05e976bd0e - **MILES AHEAD LIMITED** (secretary of) — https://whiteintel.dev/entity/192f20f4-cc5e-56ed-ad28-2d05e976bd0e - **GamMatrix Limited** (secretary of) — https://whiteintel.dev/entity/a59e73a0-e19e-58b0-8c0c-29215a292482 - **PARTNERMATRIX LIMITED** (secretary of) — https://whiteintel.dev/entity/4fdd84ad-97c2-57c5-bc25-5004b5b46a7e - **VBL LIMITED** (secretary of) — https://whiteintel.dev/entity/2e5fd25a-d09f-5653-a23b-03349d420365 - **LEX CORPORATE SERVICES LTD** (director of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2 - **LEX CORPORATE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2 - **LEX CORPORATE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2 - **BOMBA BET LTD** (secretary of) — https://whiteintel.dev/entity/806d2f3f-d972-585d-8e52-0d655b9031f3 - **CH&L EAGLESOFT HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/bb74d786-2573-52b0-a438-4ea4c07bd2cd - **BOMBA GAMES LTD** (director of) — https://whiteintel.dev/entity/3c69afb4-7c79-565b-9b4f-c7cc83246ef8 - **BOMBA GAMES LTD** (legal representative of) — https://whiteintel.dev/entity/3c69afb4-7c79-565b-9b4f-c7cc83246ef8 - **BOMBA GAMES LTD** (secretary of) — https://whiteintel.dev/entity/3c69afb4-7c79-565b-9b4f-c7cc83246ef8 - **LIMAR EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/63eff442-16ad-5593-9a43-5a8684ac45d4 - **MSC SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/34a74efd-0918-566b-b41b-ef0db8bc6161 - **INTERLINK INTERNATIONAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/20efc43d-3cc2-5f24-a420-0b1640c95ecb - **COMMERCIAL PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4c1e3da3-2c8b-550a-8620-15f907255ea1 - **COMMERCIAL PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c1e3da3-2c8b-550a-8620-15f907255ea1 - **COMMERCIAL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4c1e3da3-2c8b-550a-8620-15f907255ea1 - **COMMERCIAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c1e3da3-2c8b-550a-8620-15f907255ea1 - **VBLM LIMITED** (secretary of) — https://whiteintel.dev/entity/ae8c9c86-ba6c-5bd2-9f40-80b5abb61426 - **VBLH LTD** (secretary of) — https://whiteintel.dev/entity/acd191cd-37cc-510b-8c87-6a8415282a0c - **Michael Kyprianou (Malta) Ltd.** (director of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461 - **Michael Kyprianou (Malta) Ltd.** (legal representative of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461 - **Michael Kyprianou (Malta) Ltd.** (secretary of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461 - **Michael Kyprianou (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461 - **ARIZA INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/b30ca943-60b5-56d9-be0f-761916e5eb3d - **CLICKTHROUGH SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/815e6e39-e031-5ac6-ae44-f5f9edc760d1 - **CLICKTHROUGH SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/815e6e39-e031-5ac6-ae44-f5f9edc760d1 - **CLICKTHROUGH SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/815e6e39-e031-5ac6-ae44-f5f9edc760d1 - **PRONETGAMING HOLDING LTD** (director of) — https://whiteintel.dev/entity/6ee1eb88-8ddd-572f-92e4-5a87bfc86aa3 - **PRONETGAMING HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/6ee1eb88-8ddd-572f-92e4-5a87bfc86aa3 - **PRONETGAMING HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/6ee1eb88-8ddd-572f-92e4-5a87bfc86aa3 - **PRONETGAMING SOFTWARE LTD** (director of) — https://whiteintel.dev/entity/1ae3fe0d-2303-552d-9fb0-23f2ecdc0a96 - **PRONETGAMING SOFTWARE LTD** (legal representative of) — https://whiteintel.dev/entity/1ae3fe0d-2303-552d-9fb0-23f2ecdc0a96 - **PRONETGAMING SOFTWARE LTD** (secretary of) — https://whiteintel.dev/entity/1ae3fe0d-2303-552d-9fb0-23f2ecdc0a96 - **PRONETGAMING LTD.** (director of) — https://whiteintel.dev/entity/7d6ac246-2b11-5966-ade9-6d73ab0064e9 - **PRONETGAMING LTD.** (legal representative of) — https://whiteintel.dev/entity/7d6ac246-2b11-5966-ade9-6d73ab0064e9 - **PRONETGAMING LTD.** (secretary of) — https://whiteintel.dev/entity/7d6ac246-2b11-5966-ade9-6d73ab0064e9 - **MODITIS LTD** (secretary of) — https://whiteintel.dev/entity/aec94aae-50ed-578d-8e3b-bab892105206 - **INVERT VENTURES (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/c79ca089-34c5-5c11-8e82-560ac06ff777 - **QUEEN MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/8116b80a-a30b-5d57-a8ec-05a4cbeebad6 - **PROVABLE GAMING HOLDING LTD.** (director of) — https://whiteintel.dev/entity/8badaefa-4ab5-58cf-95dc-008ecb85e969 - **PROVABLE GAMING HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/8badaefa-4ab5-58cf-95dc-008ecb85e969 - **PROVABLE GAMING HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/8badaefa-4ab5-58cf-95dc-008ecb85e969 - **PROVABLE GAMING LTD** (director of) — https://whiteintel.dev/entity/ed5d1dc0-3ae9-5167-94dc-a478c41e5c72 - **PROVABLE GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/ed5d1dc0-3ae9-5167-94dc-a478c41e5c72 - **PROVABLE GAMING LTD** (secretary of) — https://whiteintel.dev/entity/ed5d1dc0-3ae9-5167-94dc-a478c41e5c72 - **PROTIPSTER LTD** (secretary of) — https://whiteintel.dev/entity/ed7c2072-2fd7-5808-96eb-514d0896a12d - **SB MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/88bd4507-8739-57f2-ade7-a5761fc5e5c7 - **ELDOR SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/056b243e-9789-5e7e-953f-62d7f84e3c41 - **NORFEX SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/fda6c73e-d877-519d-9216-864178302e73 - **PARIMAX LTD** (secretary of) — https://whiteintel.dev/entity/93c46195-8d20-5611-a510-01e7de504731 - **M.K. LUXURY TRAVELLING LTD.** (secretary of) — https://whiteintel.dev/entity/d0feb245-06ed-53a6-a73b-747d6e6c5cdc - **BOMBA FUN LTD** (secretary of) — https://whiteintel.dev/entity/bf13b7b7-5f27-5724-8bfa-f2de81f8dc1e - **GRIZZLY LTD** (secretary of) — https://whiteintel.dev/entity/9220242d-31f5-5acb-85c4-dcb2a1dc0a1b - **EQUILIBRIUM LTD** (secretary of) — https://whiteintel.dev/entity/0061fded-3ba0-572a-8aa2-0b45784959c4 - **PETROLSPED (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/010c68fb-6c17-510b-a10b-44182781b2cf - **PRONET PAYMENT SYSTEMS HOLDING LTD.** (secretary of) — https://whiteintel.dev/entity/93fffad8-a25c-5554-aa11-b85613a549e5 - **BUZZPAY MALTA LTD** (secretary of) — https://whiteintel.dev/entity/145c79d8-4c8a-5621-97f8-9baa8d62f054 - **PRONET PAYMENT SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/d5e2a7f3-ef95-5938-ada7-26598f3a2010 - **Playmer Ltd.** (director of) — https://whiteintel.dev/entity/892bd46f-f151-5fcc-a395-4e0acae6fac6 - **Playmer Ltd.** (legal representative of) — https://whiteintel.dev/entity/892bd46f-f151-5fcc-a395-4e0acae6fac6 - **Playmer Ltd.** (secretary of) — https://whiteintel.dev/entity/892bd46f-f151-5fcc-a395-4e0acae6fac6 - **BUILD-UP HOLDING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/e86cfbe8-f6bb-59ab-90f3-7c65675d2bc1 - **SOLDANELLA LTD** (secretary of) — https://whiteintel.dev/entity/010033e4-3b61-5163-bdb3-38fa2ef1117b - **GLOBAL SOCIAL MEDIA MARKETING LTD** (secretary of) — https://whiteintel.dev/entity/8007550f-db33-5c9d-9f04-6bc8e62bf316 - **FOREIGNVEST CAPITAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/83cae485-e9a6-5800-8279-9d967e32dd8d - **PLANETCORE MALTA LTD** (secretary of) — https://whiteintel.dev/entity/c40aed63-6d19-58a4-83ee-66e1c431467b - **PROTECTION CONTROL CAPITAL LTD** (director of) — https://whiteintel.dev/entity/8f6d17db-7988-5d20-92f6-b8786a1ade34 - **PROTECTION CONTROL CAPITAL LTD** (legal representative of) — https://whiteintel.dev/entity/8f6d17db-7988-5d20-92f6-b8786a1ade34 - **PROTECTION CONTROL CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/8f6d17db-7988-5d20-92f6-b8786a1ade34 - **PROTECTION CONTROL CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/8f6d17db-7988-5d20-92f6-b8786a1ade34 - **HYBRINO LIMITED** (secretary of) — https://whiteintel.dev/entity/be980c76-ce3f-5a64-a419-52edc6e84135 - **MSC GLOBAL INVEST HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8e2e9a21-ab06-5f43-aee2-22768dccf5ad - **MSC GLOBAL INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/6071d356-74d4-5fd7-9cb9-5d16ff864037 - **GREEN ENERGY HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e7131614-7415-59ac-89b2-4c1c75da965e - **NK EUROPE HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/790465de-1140-597e-9a34-f819a2f2a60d - **BIZPAY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/dd441bbc-bcaf-5501-b200-a3a5c3cdc216 - **CYBERPLAY MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/874357a4-6661-5412-91bb-e173feaed0b9 - **CYBERPLAY MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/874357a4-6661-5412-91bb-e173feaed0b9 - **CYBERPLAY MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/874357a4-6661-5412-91bb-e173feaed0b9 - **CYBERPLAY MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/874357a4-6661-5412-91bb-e173feaed0b9 - **CORE MALTA EDUCATION SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ae840309-a902-59b1-b5f0-c9892dc92e19 - **CORE MALTA EDUCATION SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae840309-a902-59b1-b5f0-c9892dc92e19 - **CORE MALTA EDUCATION SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae840309-a902-59b1-b5f0-c9892dc92e19 - **ARJAN CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/aab8674a-6f95-5010-928d-9b3e0c3f3d11 - **PLANETCORE EDUCATION HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/0d585b65-e797-56d3-b3a3-8f6203aa60e4 - **EVERGREEN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1c3cee2e-8b85-5f20-94ed-d326dc094e71 - **LOTTOKING LIMITED** (secretary of) — https://whiteintel.dev/entity/ab090a1d-96b6-5d3e-98a5-8b12eb16f971 - **BB DIGITAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/1c80d9b4-2b49-5e9f-ae8e-90f49caf699b - **BB DIGITAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/1c80d9b4-2b49-5e9f-ae8e-90f49caf699b - **BB DIGITAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/1c80d9b4-2b49-5e9f-ae8e-90f49caf699b - **KYPRIANOU HOLDING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/22e38553-f131-50b8-920c-95655d5914a5 - **Red Tulip Limited** (director of) — https://whiteintel.dev/entity/7917c000-c77e-5fa4-bc2e-60ff55edbeae - **Red Tulip Limited** (legal representative of) — https://whiteintel.dev/entity/7917c000-c77e-5fa4-bc2e-60ff55edbeae - **Red Tulip Limited** (secretary of) — https://whiteintel.dev/entity/7917c000-c77e-5fa4-bc2e-60ff55edbeae - **Red Tulip Limited** (shareholder of) — https://whiteintel.dev/entity/7917c000-c77e-5fa4-bc2e-60ff55edbeae - **PARADISEA LIMITED** (secretary of) — https://whiteintel.dev/entity/070c48b9-945c-541e-af6c-2a044023a43e - **PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7477ab40-8109-56d8-bcb0-3d4391ab9b27 - **PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7477ab40-8109-56d8-bcb0-3d4391ab9b27 - **PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7477ab40-8109-56d8-bcb0-3d4391ab9b27 - **PREMIER EUROPEAN INTELLECTUAL PROPERTY HOLDINGS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7477ab40-8109-56d8-bcb0-3d4391ab9b27 - **PREMIER MOBILE LIMITED** (secretary of) — https://whiteintel.dev/entity/2e5a57ac-efc7-5f13-9ee2-d949e1a4b1fd - **SOHUM WELLNESS LIMITED** (director of) — https://whiteintel.dev/entity/df91f491-b74d-5fa5-824c-3cfb7a4a1976 - **SOHUM WELLNESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/df91f491-b74d-5fa5-824c-3cfb7a4a1976 - **SOHUM WELLNESS LIMITED** (secretary of) — https://whiteintel.dev/entity/df91f491-b74d-5fa5-824c-3cfb7a4a1976 - **MCBRIDE HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/d065707a-5206-58a6-944e-a548f16537e3 - **VREM LTD** (secretary of) — https://whiteintel.dev/entity/1e617ff5-aeea-53e8-9a73-62e0af9856e5 - **BET GAME LIMITED** (secretary of) — https://whiteintel.dev/entity/5b208146-33a8-51cb-a1b2-938e0bf79111 - **BETAIRPLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/2d0b04db-231c-5721-b4d1-7393db13ca93 - **GLOBULARIA LTD** (secretary of) — https://whiteintel.dev/entity/a4ebf72f-20fb-5e7b-b023-dbd710be829a - **247 NETWORK LIMITED** (secretary of) — https://whiteintel.dev/entity/325bb34d-2abb-52c1-bdaf-e60222eb426f - **VANGUARD PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/358d037a-8f02-5cf2-866b-a8e6f147424e - **DAJO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0ba48e04-cda7-5007-b06a-8a175054bde4 - **TAKARA TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/86590761-0f4b-5ede-b749-762998f7556b - **KANEGAMA ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/be1e49ce-d15e-55f8-87ca-86f343747fb7 - **RALLITON (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6c029926-3452-5f2d-a6fe-5abe0264d618 - **JAW CONSULTING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/ae0e7117-64ec-5d33-8606-8e20b8d37d0c - **FMCG CONSULTING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/aed7bd4d-9094-5d03-ad37-969715b9ee5b - **GREEN TAIL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a32ae2a5-9a66-5e3b-8bbc-84353d191f95 - **GREEN TAIL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a32ae2a5-9a66-5e3b-8bbc-84353d191f95 - **GREEN TAIL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a32ae2a5-9a66-5e3b-8bbc-84353d191f95 - **PARALLAX 2000 INTERNATIONAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/da898913-6207-5b4e-8176-47f4bf9986bc - **PARALLAX 2000 INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/44a2a856-52a5-5612-a5f9-fdb0af3afce8 - **GREEN TAIL LIMITED** (director of) — https://whiteintel.dev/entity/d8afe896-8553-5b52-b742-cf150b23fe5a - **GREEN TAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8afe896-8553-5b52-b742-cf150b23fe5a - **GREEN TAIL LIMITED** (secretary of) — https://whiteintel.dev/entity/d8afe896-8553-5b52-b742-cf150b23fe5a - **INSPIRO TRADING LIMITED** (director of) — https://whiteintel.dev/entity/cbde6913-5971-50dc-9176-de17a5720440 - **INSPIRO TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/cbde6913-5971-50dc-9176-de17a5720440 - **INSPIRO TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/cbde6913-5971-50dc-9176-de17a5720440 - **TENAGA LIMITED** (secretary of) — https://whiteintel.dev/entity/deab8f0d-4d01-5964-966c-1cb4419c96a1 - **PREMIER YACHTS INTERNATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/12be7107-6477-5abf-b95c-cc190f194e67 - **GLOBAL BET HOLDING MALTA LTD** (director of) — https://whiteintel.dev/entity/1fbd2035-1260-5760-be7e-79fb0986efb4 - **GLOBAL BET HOLDING MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/1fbd2035-1260-5760-be7e-79fb0986efb4 - **GLOBAL BET HOLDING MALTA LTD** (secretary of) — https://whiteintel.dev/entity/1fbd2035-1260-5760-be7e-79fb0986efb4 - **GLOBAL BET MALTA LTD** (director of) — https://whiteintel.dev/entity/7992fe39-43ed-58e0-882a-79e92f9b90b4 - **GLOBAL BET MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/7992fe39-43ed-58e0-882a-79e92f9b90b4 - **GLOBAL BET MALTA LTD** (secretary of) — https://whiteintel.dev/entity/7992fe39-43ed-58e0-882a-79e92f9b90b4 - **GENERA LIMITED** (director of) — https://whiteintel.dev/entity/de27500b-039b-5d9c-bdd2-e456102ceed0 - **GENERA LIMITED** (legal representative of) — https://whiteintel.dev/entity/de27500b-039b-5d9c-bdd2-e456102ceed0 - **GENERA LIMITED** (secretary of) — https://whiteintel.dev/entity/de27500b-039b-5d9c-bdd2-e456102ceed0 - **FACEITFORME LIMITED** (secretary of) — https://whiteintel.dev/entity/ea52c409-6195-5c7c-827e-631776a11c9d - **BASEL HOLDING LTD** (director of) — https://whiteintel.dev/entity/337ff9d2-2b9f-56f8-9020-cfdd20977381 - **BASEL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/337ff9d2-2b9f-56f8-9020-cfdd20977381 - **BASEL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/337ff9d2-2b9f-56f8-9020-cfdd20977381 - **GCS Accounting Malta Limited** (director of) — https://whiteintel.dev/entity/de4e61bd-39ff-54f1-a250-8f480cd8f9ef - **GCS Accounting Malta Limited** (legal representative of) — https://whiteintel.dev/entity/de4e61bd-39ff-54f1-a250-8f480cd8f9ef - **GCS Assurance Malta Limited** (director of) — https://whiteintel.dev/entity/8a2545ef-4d6e-58c7-b20e-c6c5029d5bba - **GCS Assurance Malta Limited** (legal representative of) — https://whiteintel.dev/entity/8a2545ef-4d6e-58c7-b20e-c6c5029d5bba ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028997 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MELI**. Human view: https://whiteintel.dev/entity/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca · Structured JSON: https://whiteintel.dev/api/public/dossier/55ac910c-467c-5ca9-8ef2-4a17dc90a8ca._ _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"._