---
title: "Meltem Winds Enterprises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63fa7801-494f-565c-b45d-e53c27cd4c54
json: https://whiteintel.dev/api/public/dossier/63fa7801-494f-565c-b45d-e53c27cd4c54
identifier: icij:icijol-55069035
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Meltem Winds Enterprises Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069035`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63fa7801-494f-565c-b45d-e53c27cd4c54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63fa7801-494f-565c-b45d-e53c27cd4c54  

## Ownership & control

### Owners / controllers

- **LIVANTES ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/4b06661e-f61d-590c-96ce-30fa6d39b2c9
- **SIROCCO COMMERCIAL LTD** (shareholder of) — https://whiteintel.dev/entity/b9d743cd-910d-5874-9843-e8ad7a64895a

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

A **5-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)

**4** 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/55069035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Meltem Winds Enterprises Ltd.**. Human view: https://whiteintel.dev/entity/63fa7801-494f-565c-b45d-e53c27cd4c54 · Structured JSON: https://whiteintel.dev/api/public/dossier/63fa7801-494f-565c-b45d-e53c27cd4c54._

_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"._