Who owns Malcolm Meilak?

No ownership or control links for Malcolm Meilak are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Malcolm Meilak's risk level?

WhiteIntel flags Malcolm Meilak as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Malcolm Meilak appear across sources?

Malcolm Meilak is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

Malcolm Meilak

Name: Malcolm Meilak — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Malcolm Meilak, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 134

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Malcolm Meilak is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Malcolm Meilak
- HARROW DEVELOPMENTS LTD· liquidator of
- STRATEGIC CAMPAIGNS & CONSULTANCY LTD.· liquidator of
- R.R. POULTRY TECHNOLOGY LIMITED· liquidator of
- SOUTHERN PERSPECTIVES LIMITED· liquidator of
- HIGGI DESIGN LIMITED· secretary of
- NICHE CONSULTANCY LIMITED· director of
- MARIA'S SOUVENIRS LIMITED· secretary of
- NICHE RESOURCES LIMITED· director of
- Wisto Company Ltd.· director of
- BOWLINE MALTA LIMITED· liquidator of
- NICHE INVESTMENTS LIMITED· director of
- M. MEILAK & ASSOCIATES LIMITED· director of
- GAUDOS PROJECTS LIMITED· director of
- SAIRAM MANUFACTURING LIMITED· secretary of
- WTP ADVISORS MALTA LIMITED· director of
- SMILE LIMITED· secretary of
- DAVID'S BAKERY LIMITED· secretary of
- HARD GRAFT LTD· director of
- TALOS GENERAL CONSTRUCTION LTD.· director of
- LE MOGUL TRADING LTD· secretary of
- IMEX Malta Limited· secretary of
- ASK Advertising Limited· director of
- MULTILATERAL MEDICAL HOLDING LIMITED· director of
- IAS Holding Ltd· secretary of
- ICARUS AVIATION SERVICES LTD· secretary of
- PAPER MILL WHOLESALERS LTD· director of
- Bakat Online Services Ltd.· director of
- Starnet Worldtrans Limited· secretary of
- FTE Ltd.· director of
- Pavico Holdings Ltd.· director of
- EXESEO LTD.· director of
- ILEX LTD.· director of
- DESIGNPOOLING LTD.· secretary of
- BULLSEYE LTD.· director of
- RUSTY ANCHOR ALEWORKS LIMITED· secretary of
- Matterhorn Trading Limited· secretary of
- Cumulus Aviation Services Ltd.· secretary of
- EASYGNOSIS LTD.· director of
- Diagol Limited· secretary of
- FORMOSUS HEALTH LTD· secretary of
- Innoviation Ltd.· secretary of
- Malta Trade Coffee Ltd.· director of
- PHILIPPOS LTD· director of
- APB LIMITED· secretary of
- LEV BRA Ltd.· director of
- Yellow Cake Limited· secretary of
- THE EYE HOLDING PLC· secretary of
- Code Lab 9 Ltd.· secretary of
- LAGI HOLDINGS LTD.· director of
- MEDI HOLDINGS LTD.· director of
- ARTICQ MEDIA LTD· secretary of
- BACK ON TRACK GLOBAL LIMITED· secretary of
- BACK ON TRACK COMPANY LTD· secretary of
- Royal Services Holding Ltd· secretary of
- Trade Games Holding Ltd· secretary of
- LGSC Holding Ltd.· secretary of
- LGS CONSULTANCY LTD· secretary of
- ARCADIA INVEST LTD.· secretary of
- FOXBOX LTD.· director of
- CAVOK LTD.· director of
- Note Telecom Ltd.· director of
- Stars & Sports Management Ltd.· secretary of
- MTC TRADING LTD.· director of
- Meltem Winds Enterprises Ltd.· director of
- Jetmed Ltd.· director of
- Zing Digitas Ltd.· secretary of
- M-Welding Systems Technical Consultations Ltd.· secretary of
- De-Weld Technical Consultations Ltd.· secretary of
- Baltic Energetics Ltd.· director of
- Radeonica Ltd.· director of
- AZURE ECO ARTS LTD· director of
- Gaming Realms Ltd.· secretary of
- International Financial Consulting Ltd.· director of
- FUNCTIONAL INGREDIENTS MALTA LIMITED· secretary of
- Brando Industries Ltd.· secretary of
- Box-Kitchen International Ltd.· secretary of
- Waterman & Westinghouse Ltd.· secretary of
- LFS International Ltd.· secretary of
- Balance Marine Associates Ltd.· secretary of

/04

Directorship network

310 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HARROW DEVELOPMENTS LTD

ERSILIA BIGENIshareholder of
RITIANNE BIGENIshareholder of
ARTHUR JAMES BIGENIshareholder of
VICTOR BIGENIdirector of
VICTOR BIGENIlegal representative of
VICTOR BIGENIsecretary of
VICTOR BIGENIshareholder of
DENISE BIGENIshareholder of
JEAN PAUL GRECHdirector of
JEAN PAUL GRECHlegal representative of
DHALIA INVESTMENTS LIMITEDshareholder of

STRATEGIC CAMPAIGNS & CONSULTANCY LTD.

JOHANN GRECHdirector of
JOHANN GRECHlegal representative of
JOHANN GRECHsecretary of
JOHANN GRECHshareholder of
VIRTUAL MARKETING & CONSULTING LIMITEDshareholder of

R.R. POULTRY TECHNOLOGY LIMITED

JANE VELLAdirector of
JANE VELLAsecretary of
EMANUEL VELLAlegal representative of
EMANUEL VELLAshareholder of

SOUTHERN PERSPECTIVES LIMITED

PETER LLEWELLYNdirector of
PETER LLEWELLYNlegal representative of
PETER LLEWELLYNsecretary of
PETER LLEWELLYNshareholder of

HIGGI DESIGN LIMITED

CHRISTOPHER GEORGE ROBINSONdirector of
CHRISTOPHER GEORGE ROBINSONlegal representative of
CHRISTOPHER GEORGE ROBINSONshareholder of
HILARY ANN COXdirector of
HILARY ANN COXlegal representative of
HILARY ANN COXshareholder of

MARIA'S SOUVENIRS LIMITED

JOSEF ATTARDdirector of
JOSEF ATTARDlegal representative of
JOSEF ATTARDshareholder of

Wisto Company Ltd.

SAMARA MEJLAKdirector of
SAMARA MEJLAKlegal representative of
CHRISTIAN MEJLAKdirector of
CHRISTIAN MEJLAKlegal representative of
JOSEPH MEILAKshareholder of
CARMEN MEILAKsecretary of
CARMEN MEILAKshareholder of

BOWLINE MALTA LIMITED

SAVIOUR MICHAEL CAMILLERIdirector of
SAVIOUR MICHAEL CAMILLERIlegal representative of
SAVIOUR MICHAEL CAMILLERIshareholder of
CHRISTIANA DONATELLA BUTTIGIEGdirector of
CHRISTIANA DONATELLA BUTTIGIEGlegal representative of
CHRISTIANA DONATELLA BUTTIGIEGshareholder of
ALAN BUTTIGIEGsecretary of

M. MEILAK & ASSOCIATES LIMITED

NICHE INVESTMENTS LIMITEDshareholder of

GAUDOS PROJECTS LIMITED

JOHN CAMILLERIdirector of
JESMAR XIBERRASdirector of

SAIRAM MANUFACTURING LIMITED

JOSEF ATTARDdirector of
JOSEF ATTARDlegal representative of
JOSEF ATTARDshareholder of

WTP ADVISORS MALTA LIMITED

NICHE INVESTMENTS LIMITEDshareholder of

SMILE LIMITED

MARION FARRUGIA CASSARshareholder of
CHRISTOPHER CASSARdirector of
CHRISTOPHER CASSARlegal representative of
CHRISTOPHER CASSARshareholder of

DAVID'S BAKERY LIMITED

MICHELINA MERCIECAdirector of
MICHELINA MERCIECAlegal representative of
MICHELINA MERCIECAshareholder of
DAVID MERCIECAdirector of
DAVID MERCIECAlegal representative of
DAVID MERCIECAshareholder of
MANUEL MERCIECAdirector of
MANUEL MERCIECAlegal representative of

HARD GRAFT LTD

MONICA KATZENSCHLAGERshareholder of

TALOS GENERAL CONSTRUCTION LTD.

Delphi Holdings Ltd.shareholder of
Marion Mejlaksecretary of
Emmanouil Dendrakisshareholder of

LE MOGUL TRADING LTD

MATTEO CAGNACCIdirector of
MATTEO CAGNACCIlegal representative of
MATTEO CAGNACCIshareholder of
ANDRA-ILEANA OLARIUshareholder of

IMEX Malta Limited

Sascha Neurohrshareholder of
CHRIS LAEUFFERdirector of
Indotco Limitedshareholder of

ASK Advertising Limited

Marion Mejlaksecretary of
ANTONIA SKARAKIshareholder of

MULTILATERAL MEDICAL HOLDING LIMITED

Marion Mejlaksecretary of
MEDICAL HOLDING LIMITEDshareholder of
MARIA MORELATOUshareholder of

IAS Holding Ltd

NICHOLAS C. DEAKINshareholder of
MARTIN ALAIN CHAVANAZshareholder of
DOUGLAS ACE GYASEshareholder of
WOLFGANG HAKANSSONshareholder of
NEVILLE GEORGE FETHERSTON GRIFFINshareholder of
LARS J.S. HEMINGSTAMshareholder of
RALPH ROLF RODEHAGshareholder of
JOAN HIDALGO PUJOLshareholder of
Innoviation Ltd.director of
Innoviation Ltd.legal representative of
Innoviation Ltd.shareholder of
ARCADIA INVEST LTD.shareholder of
THIERRY P.P. BALLIEREshareholder of
RENAAT VAN RILLAERshareholder of
ERIC BERTHA JOSEPH VANHOVEshareholder of
ROGER E PURNELLEshareholder of
JOSE EDUARDO MASCARENHASshareholder of
MANUEL FILIPE MATEUS FOUTO MARTINS LEITAOshareholder of
JORGE GUILHERME DE BELEM GARCIA E COSTAshareholder of
JAN VAN VAN LOOZENOORDshareholder of
JIMMY R. OTTENshareholder of
MICHEL ROBBERT VAN OOSTENBRUGGEshareholder of
PAUL MAURITS SLIEDRECHTshareholder of

ICARUS AVIATION SERVICES LTD

IAS Holding Ltdshareholder of
Innoviation Ltd.director of
Innoviation Ltd.legal representative of
Innoviation Ltd.shareholder of

PAPER MILL WHOLESALERS LTD

SAMARA MEJLAKdirector of
SAMARA MEJLAKlegal representative of
SAMARA MEJLAKshareholder of
CHRISTIAN MEJLAKdirector of
CHRISTIAN MEJLAKlegal representative of
CHRISTIAN MEJLAKshareholder of
NICHE INVESTMENTS LIMITEDshareholder of

Bakat Online Services Ltd.

Panathal Ltd.shareholder of
Sofistell Ltd.shareholder of
Marion Mejlaksecretary of

Starnet Worldtrans Limited

CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of
Indotco Limitedshareholder of
IMEX Malta Limitedshareholder of

FTE Ltd.

TSL Holdings Ltd.shareholder of
PAV Holdings Ltd.shareholder of
Marion Mejlaksecretary of

Pavico Holdings Ltd.

TSL Holdings Ltd.shareholder of
PAV Holdings Ltd.shareholder of
Marion Mejlaksecretary of

EXESEO LTD.

Cadev Holdings Ltd.shareholder of
NAYA HOLDINGS LTD.shareholder of
Panathal Ltd.shareholder of
Sofistell Ltd.shareholder of
Marion Mejlaksecretary of

ILEX LTD.

Bouvardia Holdings Ltd.shareholder of
Marion Mejlaksecretary of

DESIGNPOOLING LTD.

Stephan Hameldirector of
Stephan Hamellegal representative of
Stephan Hamelshareholder of

BULLSEYE LTD.

Cadev Holdings Ltd.shareholder of
NAYA HOLDINGS LTD.shareholder of
CHRISTOPHER SPITERIliquidator of
Marion Mejlaksecretary of

RUSTY ANCHOR ALEWORKS LIMITED

TCT HOLDINGS & INVESTMENTS LTD.shareholder of
WILLIAM CHRISTOPHER GINNdirector of
WILLIAM CHRISTOPHER GINNlegal representative of
JEAN GINNdirector of
JEAN GINNlegal representative of
JEAN GINNshareholder of

Matterhorn Trading Limited

CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of
Indotco Limitedshareholder of
IMEX Malta Limitedshareholder of

Cumulus Aviation Services Ltd.

CAS HOLDING LTDshareholder of
Innoviation Ltd.director of
Innoviation Ltd.legal representative of
Innoviation Ltd.shareholder of

EASYGNOSIS LTD.

Marion Mejlaksecretary of
Ioannis Anastasakisshareholder of
Georgios Apostolopoulosshareholder of

Diagol Limited

CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of
Indotco Limitedshareholder of
IMEX Malta Limitedshareholder of

FORMOSUS HEALTH LTD

RENTANA CAPITAL LTDshareholder of
LASON INVESTMENTS LTDshareholder of
CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of

Innoviation Ltd.

ROGER E PURNELLEdirector of
ROGER E PURNELLElegal representative of
ROGER E PURNELLEshareholder of
ARNOLDUS J.J. BOONdirector of
ARNOLDUS J.J. BOONlegal representative of
ARNOLDUS J.J. BOONshareholder of

Malta Trade Coffee Ltd.

TSL Holdings Ltd.shareholder of
TASICO HOLDINGSshareholder of
Marion Mejlaksecretary of

PHILIPPOS LTD

Alexander Holdings Ltd.shareholder of
Marion Mejlaksecretary of
Efthalia Kokkinidoushareholder of

APB LIMITED

ALESSANDRO LORENZO PIANA BIANCOdirector of
ALESSANDRO LORENZO PIANA BIANCOlegal representative of
ALESSANDRO LORENZO PIANA BIANCOshareholder of

LEV BRA Ltd.

CHRISTOPHER SPITERIliquidator of
Marion Mejlaksecretary of
Konstantinos Myriounisshareholder of

Yellow Cake Limited

CHRIS LAEUFFERdirector of
Indotco Limitedshareholder of
IMEX Malta Limitedshareholder of

THE EYE HOLDING PLC

CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of
IMEX Malta Limitedshareholder of
AKEN ALEXANDER WILHELM DENIZdirector of
AKEN ALEXANDER WILHELM DENIZlegal representative of
AKEN ALEXANDER WILHELM DENIZshareholder of

Code Lab 9 Ltd.

KW Invest Ltdshareholder of
Kenneth Wrangdirector of
Kenneth Wranglegal representative of
Kenneth Wrangshareholder of

LAGI HOLDINGS LTD.

AGRI BUSINESS LTD.shareholder of
Marion Mejlaksecretary of
STAVROS TOUNTASshareholder of

MEDI HOLDINGS LTD.

Salida Ltdshareholder of
Marion Mejlaksecretary of
CHRIS LAEUFFERdirector of
CHRIS LAEUFFERlegal representative of
Christos Manosdirector of
Christos Manoslegal representative of
Christos Manosshareholder of

ARTICQ MEDIA LTD

Manjesh Kumardirector of
Manjesh Kumarlegal representative of
Manjesh Kumarshareholder of
Anutosh Chatterjeedirector of
Anutosh Chatterjeelegal representative of
Anutosh Chatterjeeshareholder of
Jay Deep Chakravartydirector of
Jay Deep Chakravartylegal representative of
Jay Deep Chakravartyshareholder of

BACK ON TRACK GLOBAL LIMITED

BACK ON TRACK BENELUX B.V.shareholder of
ERLAND HENRIK BESELINdirector of
ERLAND HENRIK BESELINlegal representative of
ERLAND HENRIK BESELINshareholder of

BACK ON TRACK COMPANY LTD

ERLAND HENRIK BESELINdirector of
ERLAND HENRIK BESELINlegal representative of
ERLAND HENRIK BESELINshareholder of
BACK ON TRACK GLOBAL LIMITEDshareholder of

Royal Services Holding Ltd

CHRIS LAEUFFERdirector of
Hans-Juergen Anton Michael Englershareholder of

Trade Games Holding Ltd

CHRIS LAEUFFERdirector of
Colin Schnydershareholder of

LGSC Holding Ltd.

LAMBERTUS GIJSBERTUS SCHALKSdirector of
LAMBERTUS GIJSBERTUS SCHALKSlegal representative of
LAMBERTUS GIJSBERTUS SCHALKSshareholder of

LGS CONSULTANCY LTD

LGSC Holding Ltd.shareholder of
LAMBERTUS GIJSBERTUS SCHALKSdirector of
LAMBERTUS GIJSBERTUS SCHALKSlegal representative of

ARCADIA INVEST LTD.

CLAIRE NADINE HAENENdirector of
CLAIRE NADINE HAENENlegal representative of
CLAIRE NADINE HAENENshareholder of
ARNOLDUS JOHANNES JOZEF BOONdirector of
ARNOLDUS JOHANNES JOZEF BOONlegal representative of
ARNOLDUS JOHANNES JOZEF BOONshareholder of

FOXBOX LTD.

JEAN MICHEL ARMAND BOUDRINGHIENdirector of
JEAN MICHEL ARMAND BOUDRINGHIENlegal representative of
JEAN MICHEL ARMAND BOUDRINGHIENshareholder of

CAVOK LTD.

Marion Mejlaksecretary of
FOXBOX LTD.shareholder of
WILCO LTDshareholder of

Note Telecom Ltd.

Ioannis Beleniotisshareholder of
Konstantinos Karamitsiosshareholder of

Stars & Sports Management Ltd.

Lennox Marketing Ltd.shareholder of
Eleven Sports Marketing Ltd.shareholder of
Marion Mejlakdirector of
Marion Mejlaklegal representative of

MTC TRADING LTD.

LUXURIUS LTDshareholder of
Marion Mejlaksecretary of
Roland Lecishareholder of

Meltem Winds Enterprises Ltd.

LIVANTES ENTERPRISES LTDshareholder of
SIROCCO COMMERCIAL LTDshareholder of
Marion Mejlaksecretary of

Jetmed Ltd.

Marion Mejlaksecretary of
Grigorios Efthymioushareholder of

Zing Digitas Ltd.

Swapnil Chaturvedidirector of
Swapnil Chaturvedilegal representative of
Swapnil Chaturvedishareholder of
Luv Kalradirector of
Luv Kalralegal representative of
Luv Kalrashareholder of
Jaydeep Chakravartydirector of
Jaydeep Chakravartylegal representative of
Jaydeep Chakravartyshareholder of

M-Welding Systems Technical Consultations Ltd.

Mehmet Demirtasdirector of
Mehmet Demirtaslegal representative of
Mehmet Demirtasshareholder of

De-Weld Technical Consultations Ltd.

Mehmet Demirtasdirector of
Mehmet Demirtaslegal representative of
M-Welding Systems Technical Consultations Ltd.shareholder of

Baltic Energetics Ltd.

ILJA BELAJEVSshareholder of
ANDREJS PATOKINSshareholder of

Radeonica Ltd.

Baltic Energetics Ltd.shareholder of

AZURE ECO ARTS LTD

WALTER JOANNA J VANDENBULCKEshareholder of
ANNE MARIA J CROENENshareholder of

Gaming Realms Ltd.

Harshal Suryakanthbal Pateldirector of
Harshal Suryakanthbal Patellegal representative of
Harshal Suryakanthbal Patelshareholder of
Aditya Jaindirector of
Aditya Jainlegal representative of
Aditya Jainshareholder of

International Financial Consulting Ltd.

Azure Eco Arts Ltd.shareholder of

FUNCTIONAL INGREDIENTS MALTA LIMITED

MARK MERCIECAdirector of
MARK MERCIECAlegal representative of
MARK MERCIECAshareholder of
MANUEL MERCIECAdirector of
MANUEL MERCIECAlegal representative of
MANUEL MERCIECAshareholder of

Brando Industries Ltd.

Julia Anna Schneiderdirector of
Julia Anna Schneiderlegal representative of
Julia Anna Schneidershareholder of

Box-Kitchen International Ltd.

Brando Industries Ltd.shareholder of
Julia Anna Schneiderdirector of
Julia Anna Schneiderlegal representative of

Waterman & Westinghouse Ltd.

Waterman & Westinghouse Investments Ltd.shareholder of
Johan Peter Rene Coenraad Vosdirector of
Johan Peter Rene Coenraad Voslegal representative of

LFS International Ltd.

Lars Frank Snijdersdirector of
Lars Frank Snijderslegal representative of
Lars Frank Snijdersshareholder of

Balance Marine Associates Ltd.

Guy Richard Jonesdirector of
Guy Richard Joneslegal representative of
Guy Richard Jonesshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Malcolm Meilak. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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