---
title: "MERIDIUM GLOBAL INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b118f2c4-4b91-508f-aa82-b3517b04dd86
json: https://whiteintel.dev/api/public/dossier/b118f2c4-4b91-508f-aa82-b3517b04dd86
identifier: icij:icijol-56076361
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERIDIUM GLOBAL INVESTMENTS S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b118f2c4-4b91-508f-aa82-b3517b04dd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b118f2c4-4b91-508f-aa82-b3517b04dd86  

## Ownership & control

### Holdings / subsidiaries

- **ROXANNE MALTA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/011d1bba-9320-5c2c-b056-802d05f786f3
- **MERIDIUM MALTA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/49aba579-44b1-5bbb-b2b3-a01fbfb4adc3
- **ROXANNE OPERATIONS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/1e86ee09-a011-59d8-bfea-1f1aa1c32295

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076361

## 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 **MERIDIUM GLOBAL INVESTMENTS S.A.** — https://whiteintel.dev/entity/b118f2c4-4b91-508f-aa82-b3517b04dd86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIUM GLOBAL INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/b118f2c4-4b91-508f-aa82-b3517b04dd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/b118f2c4-4b91-508f-aa82-b3517b04dd86._

_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"._