---
title: "STEPHEN MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44
json: https://whiteintel.dev/api/public/dossier/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44
identifier: icij:icijol-56061687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44  

## Ownership & control

### Holdings / subsidiaries

- **E. J. MELI LIMITED** (director of) — https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d
- **E. J. MELI LIMITED** (shareholder of) — https://whiteintel.dev/entity/29be9056-b7da-56d6-ac87-1345c40ef07d
- **JAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/37e389eb-f72f-5181-87ed-35a60a9e4b98
- **MELI AND VELLA LIMITED** (director of) — https://whiteintel.dev/entity/5b7213d2-f2e1-5aac-a630-d2fd60d77f3b
- **MELI AND VELLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b7213d2-f2e1-5aac-a630-d2fd60d77f3b
- **MELI AND VELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7213d2-f2e1-5aac-a630-d2fd60d77f3b
- **JOSEPH BORG LIMITED** (director of) — https://whiteintel.dev/entity/e1cf32d8-dc87-5e1a-9954-d830164223c2
- **JOSEPH BORG LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1cf32d8-dc87-5e1a-9954-d830164223c2
- **JOSEPH BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1cf32d8-dc87-5e1a-9954-d830164223c2
- **MARGARINE IMPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
- **MARGARINE IMPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061687

## 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 **STEPHEN MELI** — https://whiteintel.dev/entity/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MELI**. Human view: https://whiteintel.dev/entity/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dfe9ce4-27cf-563a-a843-ca4bcf9f1f44._

_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"._