---
title: "Nicola Melia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae099172-4634-53d8-9cdb-81089d322ebe
json: https://whiteintel.dev/api/public/dossier/ae099172-4634-53d8-9cdb-81089d322ebe
identifier: icij:icijol-80654
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicola Melia

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae099172-4634-53d8-9cdb-81089d322ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae099172-4634-53d8-9cdb-81089d322ebe  

## Ownership & control

### Holdings / subsidiaries

- **APP INTERNATIONAL TRADING VI LTD** (shareholder of) — https://whiteintel.dev/entity/d919b8c3-df0f-5f88-9366-35b71c373fd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80654

## 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 **Nicola Melia** — https://whiteintel.dev/entity/ae099172-4634-53d8-9cdb-81089d322ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicola Melia**. Human view: https://whiteintel.dev/entity/ae099172-4634-53d8-9cdb-81089d322ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/ae099172-4634-53d8-9cdb-81089d322ebe._

_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"._