---
title: "MELITA LANGUAGE SCHOOL MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6
json: https://whiteintel.dev/api/public/dossier/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6
identifier: icij:icijol-55027412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELITA LANGUAGE SCHOOL MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6  

## Ownership & control

### Owners / controllers

- **NICOLE HAMMETT** (shareholder of) — https://whiteintel.dev/entity/27f42f29-10da-53e9-abb7-094597c887e4
- **NAOMI HAMMETT** (shareholder of) — https://whiteintel.dev/entity/73c39c9d-3512-5b92-a412-e6b6fce6fd20
- **DAREN HAMMETT** (shareholder of) — https://whiteintel.dev/entity/355fd2bc-0843-5567-9676-2c02e5c1628d
- **SANDRA HAMMETT** (shareholder of) — https://whiteintel.dev/entity/b79334f0-5b97-5f09-b96e-874f97e899ab
- **LUANA ANI** (shareholder of) — https://whiteintel.dev/entity/288c7bc4-ebc8-52da-85d0-3bbd7fdafc29

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

A **13-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)

**6** 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/55027412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA LANGUAGE SCHOOL MALTA LTD**. Human view: https://whiteintel.dev/entity/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfb347b7-8dbe-5a13-b94f-a7b796e56ae6._

_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"._