- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MELITA MOBILE LTD
MELITA MOBILE LTD — Maltese company (icij:icijol-55028662). Offshore exposure upstream, UBO chain traced 18 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MELITA MOBILE LTD
- Melita plc· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MELITA MOBILE LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREI TORRIANIAlso holds roles at 2 other companies
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- BRUNO DUCHARMEAlso holds roles at 6 other companies
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- MELITA INFRASTRUCTURE LIMITEDdirector of
- HENRI MIZZIAlso holds roles at 51 other companies
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDdirector of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDlegal representative of
- MAMO, CAMILLERI-PREZIOSI & GANADO NOMINEE COMPANY LIMITEDsecretary of
- JAMES WADEAlso holds roles at 18 other companies
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- VIDEO-ON-LINE LIMITEDdirector of
- JEFFREY DAVIS MONTGOMERYAlso holds roles at 12 other companies
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
- JOSEPH A. GASANAlso holds roles at 114 other companies
- TEAMWORK LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDdirector of
- GH COMMUNICATIONS LIMITEDlegal representative of
- MASSIMO PRELZAlso holds roles at 8 other companies
- HONEY III LIMITEDdirector of
- HONEY III LIMITEDlegal representative of
- Honey IV Limiteddirector of
- Melita plcAlso holds roles at 5 other companies
- VIDEO-ON-LINE LIMITEDshareholder of
- MEDIAPACT LIMITEDshareholder of
- DATA SERVICES LTD.shareholder of
- PAUL CONNOLYAlso holds roles at 6 other companies
- VIDEO-ON-LINE LIMITEDdirector of
- VIDEO-ON-LINE LIMITEDlegal representative of
- MELITA CAPITAL P.L.C.director of
- ROBERT PIERRE SAVIGNOLAlso holds roles at 8 other companies
- MELITA LIMITEDdirector of
- MELITA LIMITEDlegal representative of
- HONEY III LIMITEDdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MELITA MOBILE LTD?
- What is MELITA MOBILE LTD's risk level?
- Where does MELITA MOBILE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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