---
title: "PATRICK MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/850455d5-8365-543b-a210-0d062f0aedcb
json: https://whiteintel.dev/api/public/dossier/850455d5-8365-543b-a210-0d062f0aedcb
identifier: icij:icijol-56018246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PATRICK MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/850455d5-8365-543b-a210-0d062f0aedcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/850455d5-8365-543b-a210-0d062f0aedcb  

## Ownership & control

### Holdings / subsidiaries

- **SCERRI ENTERPRISES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ae82c6fa-a702-551c-bd3a-b7a59497c919
- **LIME CLIENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/9f4cefde-e78c-51a8-92e9-5ff225ae5b88
- **LIME CLIENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f4cefde-e78c-51a8-92e9-5ff225ae5b88
- **LIME CLIENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9f4cefde-e78c-51a8-92e9-5ff225ae5b88
- **LIME CLIENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f4cefde-e78c-51a8-92e9-5ff225ae5b88
- **CFS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7488143b-c76f-5dec-b0cc-c6943636cee8
- **WOLTZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/02669e4b-0c23-591a-8c9f-2c03f0a92c6c
- **REDEEMER FARRUGIA & TABONE LTD** (secretary of) — https://whiteintel.dev/entity/60f31b25-a2c6-54d8-8018-b4b0a3e94ddf
- **SUPERFRUITS LIMITED** (shareholder of) — https://whiteintel.dev/entity/050a8910-6e60-56ff-bb2b-615657e597bb
- **DISTINCT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/9b974b6e-415f-589a-837e-5854c40ecb19
- **CHICPHYSIQUE LIMITED** (secretary of) — https://whiteintel.dev/entity/afb3f92d-c46e-59c6-ba65-43acaa550d43
- **MAGIC SAILING LIMITED** (director of) — https://whiteintel.dev/entity/ac8bc740-c380-5839-93c0-afe96313be75

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018246

## 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 **PATRICK MELI** — https://whiteintel.dev/entity/850455d5-8365-543b-a210-0d062f0aedcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK MELI**. Human view: https://whiteintel.dev/entity/850455d5-8365-543b-a210-0d062f0aedcb · Structured JSON: https://whiteintel.dev/api/public/dossier/850455d5-8365-543b-a210-0d062f0aedcb._

_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"._