---
title: "DAVID MELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceca1145-8c59-5abb-9869-fb804b097d97
json: https://whiteintel.dev/api/public/dossier/ceca1145-8c59-5abb-9869-fb804b097d97
identifier: icij:icijol-56041288
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MELI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041288`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ceca1145-8c59-5abb-9869-fb804b097d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceca1145-8c59-5abb-9869-fb804b097d97  

## Ownership & control

### Holdings / subsidiaries

- **RAYDAVIDSON DISTRIBUTORS LTD** (shareholder of) — https://whiteintel.dev/entity/0a15bebf-b03e-5bb7-b001-c135f7fc479e
- **MELITON PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/bff93069-5356-5387-bf07-0c20a5bb3cc5
- **MELITON PROPERTIES LTD.** (legal representative of) — https://whiteintel.dev/entity/bff93069-5356-5387-bf07-0c20a5bb3cc5
- **MELITON PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/bff93069-5356-5387-bf07-0c20a5bb3cc5
- **MELITON PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/bff93069-5356-5387-bf07-0c20a5bb3cc5
- **MELITON LIMITED** (director of) — https://whiteintel.dev/entity/a1f634d1-c6e1-50ba-b0be-f2d74cb220d5
- **MELITON LIMITED** (legal representative of) — https://whiteintel.dev/entity/a1f634d1-c6e1-50ba-b0be-f2d74cb220d5
- **MELITON LIMITED** (secretary of) — https://whiteintel.dev/entity/a1f634d1-c6e1-50ba-b0be-f2d74cb220d5
- **MELITON LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1f634d1-c6e1-50ba-b0be-f2d74cb220d5
- **MELITON GROUP LIMITED** (director of) — https://whiteintel.dev/entity/4e136c4e-8557-5ad1-baf3-f920ccd2b451
- **MELITON GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/4e136c4e-8557-5ad1-baf3-f920ccd2b451
- **MELITON GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/4e136c4e-8557-5ad1-baf3-f920ccd2b451

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041288

## 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 **DAVID MELI** — https://whiteintel.dev/entity/ceca1145-8c59-5abb-9869-fb804b097d97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MELI**. Human view: https://whiteintel.dev/entity/ceca1145-8c59-5abb-9869-fb804b097d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceca1145-8c59-5abb-9869-fb804b097d97._

_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"._