---
title: "MELONA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5847c8c-a13c-5d4e-baeb-9034d4f12269
json: https://whiteintel.dev/api/public/dossier/d5847c8c-a13c-5d4e-baeb-9034d4f12269
identifier: icij:icijol-55067696
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MELONA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067696`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5847c8c-a13c-5d4e-baeb-9034d4f12269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5847c8c-a13c-5d4e-baeb-9034d4f12269  

## Ownership & control

### Owners / controllers

- **VITIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe10a32a-6e9c-55f5-abd2-eab6aa8e341e
- **ANTERADA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebc11b18-d57e-5a91-9df8-5d9e1aba84ab

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

A **5-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)

**4** 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/55067696

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELONA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d5847c8c-a13c-5d4e-baeb-9034d4f12269 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5847c8c-a13c-5d4e-baeb-9034d4f12269._

_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"._