---
title: "MELITA OIL PETROLEUM COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73d88b73-be62-5807-b982-ec81fc2fc9ad
json: https://whiteintel.dev/api/public/dossier/73d88b73-be62-5807-b982-ec81fc2fc9ad
identifier: icij:icijol-55068638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELITA OIL PETROLEUM COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73d88b73-be62-5807-b982-ec81fc2fc9ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73d88b73-be62-5807-b982-ec81fc2fc9ad  

## Ownership & control

### Owners / controllers

- **PAUL MIZZI** (shareholder of) — https://whiteintel.dev/entity/3abea3ff-2989-5b41-b25d-3761e7bc2c85
- **JACQUES MIZZI** (shareholder of) — https://whiteintel.dev/entity/1c58e20b-3527-544b-aca8-c7725bfa16c1
- **CARMEL PISANI** (shareholder of) — https://whiteintel.dev/entity/679ed57e-26ea-53a8-8271-fe7f57318b96

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

A **6-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/55068638

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MELITA OIL PETROLEUM COMPANY LTD** — https://whiteintel.dev/entity/73d88b73-be62-5807-b982-ec81fc2fc9ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA OIL PETROLEUM COMPANY LTD**. Human view: https://whiteintel.dev/entity/73d88b73-be62-5807-b982-ec81fc2fc9ad · Structured JSON: https://whiteintel.dev/api/public/dossier/73d88b73-be62-5807-b982-ec81fc2fc9ad._

_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"._