---
title: "MELINA & CO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889
json: https://whiteintel.dev/api/public/dossier/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889
identifier: icij:icijol-55085040
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELINA & CO.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085040`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889  

## Ownership & control

### Owners / controllers

- **MELANIE ANN GRECH** (shareholder of) — https://whiteintel.dev/entity/ff95fdf6-63fd-58b2-b925-fe6fcbfd36ad
- **CHRISTINE CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/b44ae7b4-a2d1-5737-b12a-b5cef35529ed
- **MONICA CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/7242d33b-21bc-5c40-b55f-774b946204ad
- **JOHN CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/563c4244-abb8-5941-ad06-95bfc5e89e5d
- **PHILIP CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/d043d5be-9818-5c26-a2aa-b0d46e1ad486
- **CARMEL CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/30351d08-08d4-53b6-a946-64a3ffd34a8d

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

A **6-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/55085040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELINA & CO.**. Human view: https://whiteintel.dev/entity/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdfcd532-ecdd-50b0-aba6-d7c7cebfe889._

_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"._