---
title: "MELBAN CONSULT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe
json: https://whiteintel.dev/api/public/dossier/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe
identifier: icij:icijol-10202974
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELBAN CONSULT S.A.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10202974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe  

## Ownership & control

### Owners / controllers

- **DAL HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/894f05ce-ef8d-5f21-b3fa-711b71753a5e

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

1. **DAL HOLDINGS SA** — shareholder of → *MELBAN CONSULT S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10202974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELBAN CONSULT S.A.**. Human view: https://whiteintel.dev/entity/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe · Structured JSON: https://whiteintel.dev/api/public/dossier/7155ca60-e7d1-52f8-84b0-dc8ae3e693fe._

_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"._