---
title: "MELAID HOLDING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79752bed-a8d3-522a-b64d-299027a32915
json: https://whiteintel.dev/api/public/dossier/79752bed-a8d3-522a-b64d-299027a32915
identifier: icij:icijol-10075898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELAID HOLDING INC.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10075898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79752bed-a8d3-522a-b64d-299027a32915  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79752bed-a8d3-522a-b64d-299027a32915  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a8dbc5ed-d8c9-5e5f-9435-6e38420a4113
- **MAITLAND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd46f30-3b22-5253-a362-c5ca3bd2da28

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10075898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELAID HOLDING INC.**. Human view: https://whiteintel.dev/entity/79752bed-a8d3-522a-b64d-299027a32915 · Structured JSON: https://whiteintel.dev/api/public/dossier/79752bed-a8d3-522a-b64d-299027a32915._

_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"._