In the current sources, FTE Ltd. is connected to TSL Holdings Ltd., PAV Holdings Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FTE Ltd.'s risk level?

WhiteIntel flags FTE Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FTE Ltd. appear across sources?

FTE Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage

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FTE Ltd.

Name: FTE Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FTE Ltd., Company, MT

MediumCompanyMT

Company · MT

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

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.

Owners / controllers

FTE Ltd.
- TSL Holdings Ltd.· shareholder of
- PAV Holdings Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FTE Ltd., resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/02

Exposure snapshot

Contributing chain

4 flagged hopsSTANDARD

4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/03

People & control

4 parties · 0 current

Every 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.

●
Malcolm Meilak
Also holds roles at 132 other companies
- HARROW DEVELOPMENTS LTDliquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.liquidator of
- R.R. POULTRY TECHNOLOGY LIMITEDliquidator of
●
Marion Mejlak
Also holds roles at 32 other companies
- TALOS GENERAL CONSTRUCTION LTD.secretary of
- Olympic Pack Ltd.secretary of
- Olympic Autoparking Ltd.secretary of
●
PAV Holdings Ltd.
Also holds roles at 1 other company
- Pavico Holdings Ltd.shareholder of
●
TSL Holdings Ltd.
Also holds roles at 2 other companies
- Pavico Holdings Ltd.shareholder of
- Malta Trade Coffee Ltd.shareholder of

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FTE Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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