PATRICK MELI
PATRICK MELI — Maltese company (icij:icijol-56018246). 21 holdings. Cited to 1 registry.
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.
None in current sources.
- PATRICK MELI
- SCERRI ENTERPRISES COMPANY LIMITED· secretary of
- LIME CLIENT SERVICES LIMITED· director of
- CFS LIMITED· shareholder of
- WOLTZ LIMITED· shareholder of
- REDEEMER FARRUGIA & TABONE LTD· secretary of
- SUPERFRUITS LIMITED· shareholder of
- DISTINCT SERVICES LIMITED· secretary of
- CHICPHYSIQUE LIMITED· secretary of
- MAGIC SAILING LIMITED· director of
- OZZIE EQUIPMENT LIMITED· secretary of
- G.M. SERVICES LTD· secretary of
- E M SAMMON CONSULTING LTD· director of
- CTS IMPEX LTD· secretary of
- MALTABOX LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATRICK MELI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PATRICK MELI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PATRICK MELI is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- CHICPHYSIQUE LIMITEDAlso holds roles at 3 other companies
- ALAN CURRYdirector of
- ALAN CURRYlegal representative of
- ALAN CURRYshareholder of
- CTS IMPEX LTDAlso holds roles at 3 other companies
- VITA GIORDANOdirector of
- VITA GIORDANOlegal representative of
- VITA GIORDANOshareholder of
- DISTINCT SERVICES LIMITEDAlso holds roles at 3 other companies
- SHIRLEY CEFAIdirector of
- SHIRLEY CEFAIlegal representative of
- SHIRLEY CEFAIshareholder of
- E M SAMMON CONSULTING LTDAlso holds roles at 3 other companies
- ELAYN SAMMONdirector of
- ELAYN SAMMONlegal representative of
- ELAYN SAMMONshareholder of
- G.M. SERVICES LTDAlso holds roles at 6 other companies
- IGNAZIO SCIME`director of
- IGNAZIO SCIME`legal representative of
- IGNAZIO SCIME`shareholder of
- MAGIC SAILING LIMITEDAlso holds roles at 4 other companies
- IGNAZIO SCIME`director of
- IGNAZIO SCIME`legal representative of
- IGNAZIO SCIME`shareholder of
- MALTABOX LIMITEDAlso holds roles at 3 other companies
- YULIA SILINAdirector of
- YULIA SILINAlegal representative of
- YULIA SILINAshareholder of
- OZZIE EQUIPMENT LIMITEDAlso holds roles at 6 other companies
- ALAN CURRYdirector of
- ALAN CURRYlegal representative of
- ALAN CURRYshareholder of
- REDEEMER FARRUGIA & TABONE LTDAlso holds roles at 9 other companies
- EMMANUEL SPITERIdirector of
- EMMANUEL SPITERIlegal representative of
- ROSARIO TABONEdirector of
- SCERRI ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- MARIO SCERRIdirector of
- ALBERT SCERRIdirector of
- RAYMOND J. VELLAliquidator of
- SUPERFRUITS LIMITEDAlso holds roles at 3 other companies
- SALVU MICALLEFdirector of
- SALVU MICALLEFlegal representative of
- SALVU MICALLEFsecretary of
- WOLTZ LIMITEDAlso holds roles at 3 other companies
- WALTER ZAMMIT CACHIAdirector of
- WALTER ZAMMIT CACHIAlegal representative of
- WALTER ZAMMIT CACHIAsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATRICK MELI?
- What is PATRICK MELI's risk level?
- Where does PATRICK MELI appear across sources?
Community intel
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