---
title: "MAIA MELAINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa
json: https://whiteintel.dev/api/public/dossier/b300068b-c67d-50e7-8aed-b73f6fe5a0aa
identifier: icij:icijol-55007622
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAIA MELAINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007622`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b300068b-c67d-50e7-8aed-b73f6fe5a0aa  

## Ownership & control

### Owners / controllers

- **JEREMY DEBONO** (shareholder of) — https://whiteintel.dev/entity/3a8d2e7c-dae4-5807-8054-718afee5de8a
- **JOSEPH DEBONO** (shareholder of) — https://whiteintel.dev/entity/2c495b9f-91b7-50ad-bb97-0ac010c1b762

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

A **6-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)

**3** 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/55007622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAIA MELAINE LIMITED**. Human view: https://whiteintel.dev/entity/b300068b-c67d-50e7-8aed-b73f6fe5a0aa · Structured JSON: https://whiteintel.dev/api/public/dossier/b300068b-c67d-50e7-8aed-b73f6fe5a0aa._

_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"._