---
title: "RIAD MELITI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d218d494-aebe-5fe7-8d25-feaad5cdcf60
json: https://whiteintel.dev/api/public/dossier/d218d494-aebe-5fe7-8d25-feaad5cdcf60
identifier: icij:icijol-56048982
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RIAD MELITI

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56048982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d218d494-aebe-5fe7-8d25-feaad5cdcf60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d218d494-aebe-5fe7-8d25-feaad5cdcf60  

## Ownership & control

### Holdings / subsidiaries

- **DALMATIA PROJECTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0571e79c-0a7a-5081-8c3f-6135d808b617
- **DALMATIA PROJECTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0571e79c-0a7a-5081-8c3f-6135d808b617
- **DALMATIA PROJECTS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8c72aa1b-7cbd-516a-9cc9-d9e2faf8fae5
- **DALMATIA PROJECTS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c72aa1b-7cbd-516a-9cc9-d9e2faf8fae5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIAD MELITI**. Human view: https://whiteintel.dev/entity/d218d494-aebe-5fe7-8d25-feaad5cdcf60 · Structured JSON: https://whiteintel.dev/api/public/dossier/d218d494-aebe-5fe7-8d25-feaad5cdcf60._

_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"._