JOSEPH MELI
JOSEPH MELI — Maltese company (icij:icijol-56054709). 16 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH MELI
- MELI PROPERTIES LIMITED· director of
- MELI GROUP OF COMPANIES LIMITED· director of
- PRIVATE LIMITED· director of
- EMELI LIMITED· director of
- MELI CAR RENTALS LIMITED· director of
- PRE.VE.TE HOLDINGS LIMITED· secretary of
- MR. PLAY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH MELI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH MELI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH MELI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EMELI LIMITEDAlso holds roles at 19 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- RAYMOND MELIshareholder of
- MELI CAR RENTALS LIMITEDAlso holds roles at 12 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- NAZZARENO MELIdirector of
- MELI GROUP OF COMPANIES LIMITEDAlso holds roles at 16 other companies
- RAYMOND MELIdirector of
- RAYMOND MELIlegal representative of
- RAYMOND MELIshareholder of
- MELI PROPERTIES LIMITEDAlso holds roles at 12 other companies
- SEBASTIAN MELIdirector of
- RAYMOND MELIdirector of
- REUBEN B FARRUGIAsecretary of
- MR. PLAY LIMITEDAlso holds roles at 3 other companies
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- PRE.VE.TE HOLDINGS LIMITEDshareholder of
- PRE.VE.TE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VENTURE SERVICES LIMITEDshareholder of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDdirector of
- PROJECT CONSULTANCY AND CORPORATE SERVICES LIMITEDlegal representative of
- PRIVATE LIMITEDAlso holds roles at 6 other companies
- SEBASTIAN MELIdirector of
- RAYMOND MELIdirector of
- EMMANUEL MELIdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH MELI?
- What is JOSEPH MELI's risk level?
- Where does JOSEPH MELI appear across sources?
Community intel
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