LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ELAINE 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
- ELAINE MELI
- DIGLES CO LTD· secretary of
- MELSONS CONTRACTORS LIMITED· shareholder of
- ALPHA OMEGA LTD· secretary of
- CENTRAL SECURITY SERVICES LTD· secretary of
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Directorship network
22 other rolesWhere 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.
DIGLES CO LTD
- JOSEPH MELIdirector of
- JOSEPH MELIlegal representative of
- JOSEPH MELIshareholder of
MELSONS CONTRACTORS LIMITED
- LARA-JANE MELIshareholder of
- JOSEPH MELIdirector of
- JOSEPH MELIlegal representative of
- JOSEPH MELIshareholder of
- FIONA MANGIONshareholder of
- MARIELLA MIZZIshareholder of
- EVAN MOHNANIliquidator of
- ALFRED MELIdirector of
- ALFRED MELIlegal representative of
- ALFRED MELIsecretary of
- ALFRED MELIshareholder of
- EMANUELA SIVE LILIAN CUTAJARshareholder of
- ANTONIA MIFSUDshareholder of
ALPHA OMEGA LTD
- JOSEPH G MELIdirector of
- JOSEPH G MELIshareholder of
CENTRAL SECURITY SERVICES LTD
- JOSEPH G MELIdirector of
- JOSEPH G MELIlegal representative of
- JOSEPH G MELIshareholder of
- MARIO CARDONAshareholder of