---
title: "MELITA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96
json: https://whiteintel.dev/api/public/dossier/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96
identifier: icij:icijol-56081337
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELITA COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-56081337`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96  

## Ownership & control

### Holdings / subsidiaries

- **HOSPITALITY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f
- **FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/085aa03b-786f-57dd-8f6c-a64f41b69e61
- **MJP TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/611e481a-2342-5aba-90f4-a8191af82196
- **LINDEN HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/323a7a5f-2862-5c76-8e24-740faf7b65a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081337

## 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 **MELITA COMPANY LIMITED** — https://whiteintel.dev/entity/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96 · Structured JSON: https://whiteintel.dev/api/public/dossier/b09c2f9d-3899-5ee6-9c6d-6a26a144bb96._

_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"._