---
title: "RAYMOND MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a656237b-9e40-5ff0-ab2d-76b78637a1d2
json: https://whiteintel.dev/api/public/dossier/a656237b-9e40-5ff0-ab2d-76b78637a1d2
identifier: icij:icijol-56058736
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a656237b-9e40-5ff0-ab2d-76b78637a1d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a656237b-9e40-5ff0-ab2d-76b78637a1d2  

## Ownership & control

### Holdings / subsidiaries

- **RAYDAVIDSON DISTRIBUTORS LTD** (shareholder of) — https://whiteintel.dev/entity/0a15bebf-b03e-5bb7-b001-c135f7fc479e
- **MELITON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e136c4e-8557-5ad1-baf3-f920ccd2b451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MELI**. Human view: https://whiteintel.dev/entity/a656237b-9e40-5ff0-ab2d-76b78637a1d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a656237b-9e40-5ff0-ab2d-76b78637a1d2._

_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"._