---
title: "RAYMOND MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95cbc6d-e29a-5aa2-b279-d8981702a3e8
json: https://whiteintel.dev/api/public/dossier/c95cbc6d-e29a-5aa2-b279-d8981702a3e8
identifier: icij:icijol-56007670
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007670`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95cbc6d-e29a-5aa2-b279-d8981702a3e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95cbc6d-e29a-5aa2-b279-d8981702a3e8  

## Ownership & control

### Holdings / subsidiaries

- **BAD BOY BEAR LTD** (director of) — https://whiteintel.dev/entity/1e253819-cba3-5911-8ce5-06f7b3abd57a
- **BAD BOY BEAR LTD** (legal representative of) — https://whiteintel.dev/entity/1e253819-cba3-5911-8ce5-06f7b3abd57a
- **BAD BOY BEAR LTD** (secretary of) — https://whiteintel.dev/entity/1e253819-cba3-5911-8ce5-06f7b3abd57a
- **BAD BOY BEAR LTD** (shareholder of) — https://whiteintel.dev/entity/1e253819-cba3-5911-8ce5-06f7b3abd57a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MELI**. Human view: https://whiteintel.dev/entity/c95cbc6d-e29a-5aa2-b279-d8981702a3e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c95cbc6d-e29a-5aa2-b279-d8981702a3e8._

_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"._