---
title: "SEBASTIAN MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd751771-486a-5843-becc-679390cba613
json: https://whiteintel.dev/api/public/dossier/cd751771-486a-5843-becc-679390cba613
identifier: icij:icijol-56017272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAN MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd751771-486a-5843-becc-679390cba613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd751771-486a-5843-becc-679390cba613  

## Ownership & control

### Holdings / subsidiaries

- **VRT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ae217018-97dc-5f11-95d1-a26de7ba9688
- **VRT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ae217018-97dc-5f11-95d1-a26de7ba9688
- **VRT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ae217018-97dc-5f11-95d1-a26de7ba9688
- **MELI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/4c2b71f7-0200-523d-9b3c-488ab31e11e8
- **PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/0e79b18f-c6cb-5316-99f2-ad102f67580d
- **MELI VRT LIMITED** (director of) — https://whiteintel.dev/entity/c401f009-02ee-55ec-9a43-feca35c0ca6f
- **MELI VRT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c401f009-02ee-55ec-9a43-feca35c0ca6f
- **MELI VRT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c401f009-02ee-55ec-9a43-feca35c0ca6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017272

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEBASTIAN MELI** — https://whiteintel.dev/entity/cd751771-486a-5843-becc-679390cba613 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAN MELI**. Human view: https://whiteintel.dev/entity/cd751771-486a-5843-becc-679390cba613 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd751771-486a-5843-becc-679390cba613._

_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"._