---
title: "FOMECO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2
json: https://whiteintel.dev/api/public/dossier/b1adb101-965d-5c1c-9b4e-ff444590c5c2
identifier: icij:icijol-55011601
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOMECO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011601`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1adb101-965d-5c1c-9b4e-ff444590c5c2  

## Ownership & control

### Owners / controllers

- **JOSEPH MELI** (shareholder of) — https://whiteintel.dev/entity/3b9c92a0-a012-5ff9-8a75-2cdeef40dbea
- **JOSEPHINE MELI** (shareholder of) — https://whiteintel.dev/entity/65946d04-570e-5024-a7ca-a73e4b537848

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOMECO LTD**. Human view: https://whiteintel.dev/entity/b1adb101-965d-5c1c-9b4e-ff444590c5c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1adb101-965d-5c1c-9b4e-ff444590c5c2._

_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"._