---
title: "Derek Robert MELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c65822c-bbe7-502d-8aa9-e6be3729fe52
json: https://whiteintel.dev/api/public/dossier/9c65822c-bbe7-502d-8aa9-e6be3729fe52
identifier: icij:icijol-3994
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Derek Robert MELLY

**Type:** Organization  
**Identifier:** `icij:icijol-3994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c65822c-bbe7-502d-8aa9-e6be3729fe52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c65822c-bbe7-502d-8aa9-e6be3729fe52  

## Ownership & control

### Holdings / subsidiaries

- **Timeas Agencies Ltd.** (director of) — https://whiteintel.dev/entity/a58ae5c6-3a39-5131-8983-3da907090b9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/3994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Derek Robert MELLY**. Human view: https://whiteintel.dev/entity/9c65822c-bbe7-502d-8aa9-e6be3729fe52 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c65822c-bbe7-502d-8aa9-e6be3729fe52._

_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"._