---
title: "ANTHONY MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7169df5-8de5-50ca-86e9-58752aaaafe2
json: https://whiteintel.dev/api/public/dossier/c7169df5-8de5-50ca-86e9-58752aaaafe2
identifier: icij:icijol-56050759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7169df5-8de5-50ca-86e9-58752aaaafe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7169df5-8de5-50ca-86e9-58752aaaafe2  

## Ownership & control

### Holdings / subsidiaries

- **FREMOND LIMITED** (director of) — https://whiteintel.dev/entity/5fed7494-924e-5230-b58e-3dbc49683425
- **FREMOND LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fed7494-924e-5230-b58e-3dbc49683425
- **FREMOND LIMITED** (secretary of) — https://whiteintel.dev/entity/5fed7494-924e-5230-b58e-3dbc49683425
- **FREMOND LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fed7494-924e-5230-b58e-3dbc49683425
- **SJ CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/1d81292b-643a-5733-956a-4643ccaab7b7
- **ALMETA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/94cbad7c-0218-5b28-b687-a7cefda75ed3
- **ASSIKURA INSURANCE BROKERS LTD** (director of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ASSIKURA INSURANCE BROKERS LTD** (legal representative of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ASSIKURA INSURANCE BROKERS LTD** (shareholder of) — https://whiteintel.dev/entity/c42a63e1-4cbf-589a-acd0-cdd5364bde1a
- **ZAZU FOOTBALL SCHOOL LIMITED** (director of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a
- **ZAZU FOOTBALL SCHOOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a
- **ZAZU FOOTBALL SCHOOL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1af9a65f-fcf0-5140-92fe-064336fc231a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MELI**. Human view: https://whiteintel.dev/entity/c7169df5-8de5-50ca-86e9-58752aaaafe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7169df5-8de5-50ca-86e9-58752aaaafe2._

_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"._