---
title: "JAV Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73116775-92ae-59d7-8d0a-ff64785fefac
json: https://whiteintel.dev/api/public/dossier/73116775-92ae-59d7-8d0a-ff64785fefac
identifier: icij:icijol-55030948
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAV Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73116775-92ae-59d7-8d0a-ff64785fefac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73116775-92ae-59d7-8d0a-ff64785fefac  

## Ownership & control

### Owners / controllers

- **JOSEPH S MELI** (shareholder of) — https://whiteintel.dev/entity/22192448-d52e-5a3d-a436-0ef4eea08088

### 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)

**3** 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/55030948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAV Holdings Limited**. Human view: https://whiteintel.dev/entity/73116775-92ae-59d7-8d0a-ff64785fefac · Structured JSON: https://whiteintel.dev/api/public/dossier/73116775-92ae-59d7-8d0a-ff64785fefac._

_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"._