---
title: "MELITA GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ddfc55-45cf-5b01-b68d-91158a37f2ba
json: https://whiteintel.dev/api/public/dossier/c8ddfc55-45cf-5b01-b68d-91158a37f2ba
identifier: icij:icijol-56082117
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELITA GROUP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082117`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8ddfc55-45cf-5b01-b68d-91158a37f2ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ddfc55-45cf-5b01-b68d-91158a37f2ba  

## Ownership & control

### Holdings / subsidiaries

- **MELITAUNIPOL INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f454044c-63fb-574c-9098-382c8f25117b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c8ddfc55-45cf-5b01-b68d-91158a37f2ba · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ddfc55-45cf-5b01-b68d-91158a37f2ba._

_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"._