--- title: "Malcolm Meilak — Ownership Dossier" canonical: https://whiteintel.dev/entity/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5 json: https://whiteintel.dev/api/public/dossier/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5 identifier: icij:icijol-56018384 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # Malcolm Meilak **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56018384` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5 ## Ownership & control ### Holdings / subsidiaries - **HARROW DEVELOPMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/ea417371-d6a0-5e8f-99de-b53e83537d46 - **STRATEGIC CAMPAIGNS & CONSULTANCY LTD.** (liquidator of) — https://whiteintel.dev/entity/e2a78e11-61fb-5e27-ae2b-8e0397d0d6c4 - **R.R. POULTRY TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/210c883b-c35e-5d6d-ad66-5c62453b11e5 - **SOUTHERN PERSPECTIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e423f366-9c1c-5481-b642-d2520db69e5e - **HIGGI DESIGN LIMITED** (secretary of) — https://whiteintel.dev/entity/de2436af-12b1-54be-b24d-c296cf629aa9 - **NICHE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/f60b28d2-89bb-5b1a-a277-c6335f62f96c - **NICHE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f60b28d2-89bb-5b1a-a277-c6335f62f96c - **NICHE CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/f60b28d2-89bb-5b1a-a277-c6335f62f96c - **NICHE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f60b28d2-89bb-5b1a-a277-c6335f62f96c - **MARIA'S SOUVENIRS LIMITED** (secretary of) — https://whiteintel.dev/entity/9e954620-def9-5db4-81ee-96ab645f2d20 - **NICHE RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/22375095-0bd3-5d1e-9c04-7c8fc971d547 - **NICHE RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/22375095-0bd3-5d1e-9c04-7c8fc971d547 - **NICHE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/22375095-0bd3-5d1e-9c04-7c8fc971d547 - **NICHE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22375095-0bd3-5d1e-9c04-7c8fc971d547 - **Wisto Company Ltd.** (director of) — https://whiteintel.dev/entity/6ae9e503-a3d4-55ab-93d5-d5a593742c52 - **Wisto Company Ltd.** (legal representative of) — https://whiteintel.dev/entity/6ae9e503-a3d4-55ab-93d5-d5a593742c52 - **BOWLINE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/57396333-1ec8-5341-b610-079d439b2c44 - **NICHE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cd4a6763-90ef-5ecd-9735-812e6ef2bcd4 - **NICHE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cd4a6763-90ef-5ecd-9735-812e6ef2bcd4 - **NICHE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cd4a6763-90ef-5ecd-9735-812e6ef2bcd4 - **NICHE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd4a6763-90ef-5ecd-9735-812e6ef2bcd4 - **M. MEILAK & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/ad457a31-6b7c-52ca-a4d9-0f560cc9a950 - **M. MEILAK & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad457a31-6b7c-52ca-a4d9-0f560cc9a950 - **M. MEILAK & ASSOCIATES LIMITED** (secretary of) — https://whiteintel.dev/entity/ad457a31-6b7c-52ca-a4d9-0f560cc9a950 - **M. MEILAK & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad457a31-6b7c-52ca-a4d9-0f560cc9a950 - **GAUDOS PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/e4a12c6c-460f-5442-bafe-5945b3388639 - **GAUDOS PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e4a12c6c-460f-5442-bafe-5945b3388639 - **GAUDOS PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e4a12c6c-460f-5442-bafe-5945b3388639 - **GAUDOS PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4a12c6c-460f-5442-bafe-5945b3388639 - **SAIRAM MANUFACTURING LIMITED** (secretary of) — https://whiteintel.dev/entity/2862eb47-ac8d-5a44-a6e3-70dd58624ff2 - **WTP ADVISORS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/ff687694-c54a-5349-b83a-aff596672d3d - **WTP ADVISORS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff687694-c54a-5349-b83a-aff596672d3d - **WTP ADVISORS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ff687694-c54a-5349-b83a-aff596672d3d - **WTP ADVISORS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff687694-c54a-5349-b83a-aff596672d3d - **SMILE LIMITED** (secretary of) — https://whiteintel.dev/entity/68c01ff0-4373-520d-a1a5-14245f2d99eb - **DAVID'S BAKERY LIMITED** (secretary of) — https://whiteintel.dev/entity/707c60c3-5abc-59ec-833b-da6dd782df95 - **HARD GRAFT LTD** (director of) — https://whiteintel.dev/entity/85cd6f82-8b83-5836-8fed-006b0c379f15 - **HARD GRAFT LTD** (legal representative of) — https://whiteintel.dev/entity/85cd6f82-8b83-5836-8fed-006b0c379f15 - **HARD GRAFT LTD** (secretary of) — https://whiteintel.dev/entity/85cd6f82-8b83-5836-8fed-006b0c379f15 - **TALOS GENERAL CONSTRUCTION LTD.** (director of) — https://whiteintel.dev/entity/5d68805f-4888-5103-9ac1-74b98f0fc8ff - **TALOS GENERAL CONSTRUCTION LTD.** (legal representative of) — https://whiteintel.dev/entity/5d68805f-4888-5103-9ac1-74b98f0fc8ff - **LE MOGUL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/deabb80c-56ab-5fc9-a5a1-fda928d5671c - **IMEX Malta Limited** (secretary of) — https://whiteintel.dev/entity/aa2b65c0-1a05-59bc-a4a3-b38f6fabe8cd - **ASK Advertising Limited** (director of) — https://whiteintel.dev/entity/18543a8e-4d8b-5278-9e03-de0a782865d5 - **ASK Advertising Limited** (legal representative of) — https://whiteintel.dev/entity/18543a8e-4d8b-5278-9e03-de0a782865d5 - **MULTILATERAL MEDICAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/14a11a22-619a-5c90-b728-228c55971522 - **MULTILATERAL MEDICAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/14a11a22-619a-5c90-b728-228c55971522 - **IAS Holding Ltd** (secretary of) — https://whiteintel.dev/entity/e6a8188e-8261-5ecf-861e-b6458be53d31 - **ICARUS AVIATION SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/11a72d3d-545e-593d-90ff-5c2ac84246dd - **PAPER MILL WHOLESALERS LTD** (director of) — https://whiteintel.dev/entity/20dd37d6-3e5c-5516-96c6-2980142f0b22 - **PAPER MILL WHOLESALERS LTD** (legal representative of) — https://whiteintel.dev/entity/20dd37d6-3e5c-5516-96c6-2980142f0b22 - **PAPER MILL WHOLESALERS LTD** (secretary of) — https://whiteintel.dev/entity/20dd37d6-3e5c-5516-96c6-2980142f0b22 - **Bakat Online Services Ltd.** (director of) — https://whiteintel.dev/entity/c8e7f368-636a-5485-aec1-b292be5ee0d5 - **Bakat Online Services Ltd.** (legal representative of) — https://whiteintel.dev/entity/c8e7f368-636a-5485-aec1-b292be5ee0d5 - **Starnet Worldtrans Limited** (secretary of) — https://whiteintel.dev/entity/134713d9-3094-5a3d-825c-977e88259381 - **FTE Ltd.** (director of) — https://whiteintel.dev/entity/a50fe248-8532-5694-8ba3-4ffad4cfbc96 - **FTE Ltd.** (legal representative of) — https://whiteintel.dev/entity/a50fe248-8532-5694-8ba3-4ffad4cfbc96 - **Pavico Holdings Ltd.** (director of) — https://whiteintel.dev/entity/77bc5ffc-d096-5d1c-b46a-48b9f96cd479 - **Pavico Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/77bc5ffc-d096-5d1c-b46a-48b9f96cd479 - **EXESEO LTD.** (director of) — https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327 - **EXESEO LTD.** (legal representative of) — https://whiteintel.dev/entity/652ecf48-e589-5a05-8a73-c5bf0b623327 - **ILEX LTD.** (director of) — https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815 - **ILEX LTD.** (legal representative of) — https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815 - **ILEX LTD.** (shareholder of) — https://whiteintel.dev/entity/c805bedc-5fc6-5ec6-a3b7-dcc0d09be815 - **DESIGNPOOLING LTD.** (secretary of) — https://whiteintel.dev/entity/36606eb0-0474-5a2f-8797-9c930cc3aa60 - **BULLSEYE LTD.** (director of) — https://whiteintel.dev/entity/012a7189-8830-5c8e-85d1-632f3f4d6bbb - **BULLSEYE LTD.** (legal representative of) — https://whiteintel.dev/entity/012a7189-8830-5c8e-85d1-632f3f4d6bbb - **RUSTY ANCHOR ALEWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/66d2fa9f-901f-5c77-bb65-3b72f17a24fd - **Matterhorn Trading Limited** (secretary of) — https://whiteintel.dev/entity/646e16e8-c523-5966-bb96-9ec70c933e53 - **Cumulus Aviation Services Ltd.** (secretary of) — https://whiteintel.dev/entity/a177d642-3676-52b7-8bc1-b25c42181bc2 - **EASYGNOSIS LTD.** (director of) — https://whiteintel.dev/entity/4908d66e-0367-5734-a7f2-5fe2fddce1fa - **EASYGNOSIS LTD.** (legal representative of) — https://whiteintel.dev/entity/4908d66e-0367-5734-a7f2-5fe2fddce1fa - **Diagol Limited** (secretary of) — https://whiteintel.dev/entity/f46258c1-2eb3-5e3e-be22-12625af392ee - **FORMOSUS HEALTH LTD** (secretary of) — https://whiteintel.dev/entity/4cfce494-bfad-5fd0-b02f-59ce8fd3fde3 - **Innoviation Ltd.** (secretary of) — https://whiteintel.dev/entity/d92280d9-7901-5fc5-aa7b-92b0b99b89e5 - **Malta Trade Coffee Ltd.** (director of) — https://whiteintel.dev/entity/51098c04-ecc4-58f3-88fc-f59ef24b6f51 - **Malta Trade Coffee Ltd.** (legal representative of) — https://whiteintel.dev/entity/51098c04-ecc4-58f3-88fc-f59ef24b6f51 - **PHILIPPOS LTD** (director of) — https://whiteintel.dev/entity/05423186-3fa8-5e61-8b1f-35b09ec21b2c - **PHILIPPOS LTD** (legal representative of) — https://whiteintel.dev/entity/05423186-3fa8-5e61-8b1f-35b09ec21b2c - **APB LIMITED** (secretary of) — https://whiteintel.dev/entity/1dd444e0-1f78-5813-bf87-6ed28b30a945 - **LEV BRA Ltd.** (director of) — https://whiteintel.dev/entity/eeaae950-3eb4-5c83-ab57-e1ca7b415b18 - **LEV BRA Ltd.** (legal representative of) — https://whiteintel.dev/entity/eeaae950-3eb4-5c83-ab57-e1ca7b415b18 - **Yellow Cake Limited** (secretary of) — https://whiteintel.dev/entity/b783ef9b-3266-5e9a-95f3-115c6ccb6103 - **THE EYE HOLDING PLC** (secretary of) — https://whiteintel.dev/entity/6e9fae1f-0426-58d0-89de-7314331808fe - **Code Lab 9 Ltd.** (secretary of) — https://whiteintel.dev/entity/a92e7be0-bc08-571c-97d0-29191bf82573 - **LAGI HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/8e3b5ddb-2ec0-5fda-b1f5-4de725385414 - **LAGI HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/8e3b5ddb-2ec0-5fda-b1f5-4de725385414 - **MEDI HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/d06ad8c8-5fa3-5efb-ae64-45c3966adf79 - **MEDI HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/d06ad8c8-5fa3-5efb-ae64-45c3966adf79 - **ARTICQ MEDIA LTD** (secretary of) — https://whiteintel.dev/entity/0381ea7f-70eb-5265-b33f-f48cbf1c35e9 - **BACK ON TRACK GLOBAL LIMITED** (secretary of) — https://whiteintel.dev/entity/0a431cbe-6703-538d-8274-2c4047b33f57 - **BACK ON TRACK COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/065ee695-5105-5f8c-84a5-2763768e3a7e - **Royal Services Holding Ltd** (secretary of) — https://whiteintel.dev/entity/4a639515-12d8-5bc4-ad98-5f7d20fac2f1 - **Trade Games Holding Ltd** (secretary of) — https://whiteintel.dev/entity/c9c2a1b5-e17c-5527-85f2-b5b213d38367 - **LGSC Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/3ccaf2c7-0171-54fb-a1b2-ada01567dc03 - **LGS CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/17626bbc-994a-5c40-a645-f6672a986c32 - **ARCADIA INVEST LTD.** (secretary of) — https://whiteintel.dev/entity/94445e48-0d9d-5206-9ef4-761ec7705fbe - **FOXBOX LTD.** (director of) — https://whiteintel.dev/entity/6bb0af2f-6346-53d9-afe3-a5e8a00c7400 - **FOXBOX LTD.** (legal representative of) — https://whiteintel.dev/entity/6bb0af2f-6346-53d9-afe3-a5e8a00c7400 - **FOXBOX LTD.** (secretary of) — https://whiteintel.dev/entity/6bb0af2f-6346-53d9-afe3-a5e8a00c7400 - **CAVOK LTD.** (director of) — https://whiteintel.dev/entity/f1daf0e3-017d-5241-b68c-8df075770f60 - **CAVOK LTD.** (legal representative of) — https://whiteintel.dev/entity/f1daf0e3-017d-5241-b68c-8df075770f60 - **Note Telecom Ltd.** (director of) — https://whiteintel.dev/entity/16bd27e0-1a51-5bdf-9244-8a4f95b21f43 - **Note Telecom Ltd.** (legal representative of) — https://whiteintel.dev/entity/16bd27e0-1a51-5bdf-9244-8a4f95b21f43 - **Note Telecom Ltd.** (secretary of) — https://whiteintel.dev/entity/16bd27e0-1a51-5bdf-9244-8a4f95b21f43 - **Stars & Sports Management Ltd.** (secretary of) — https://whiteintel.dev/entity/07231b01-4609-5d04-b25b-cead587c4d63 - **MTC TRADING LTD.** (director of) — https://whiteintel.dev/entity/77b8891f-3a9b-5f52-893c-6ba8b8e244dd - **MTC TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/77b8891f-3a9b-5f52-893c-6ba8b8e244dd - **Meltem Winds Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/63fa7801-494f-565c-b45d-e53c27cd4c54 - **Meltem Winds Enterprises Ltd.** (legal representative of) — https://whiteintel.dev/entity/63fa7801-494f-565c-b45d-e53c27cd4c54 - **Jetmed Ltd.** (director of) — https://whiteintel.dev/entity/ef4c98e8-5933-5644-8b19-5b2200b8842f - **Jetmed Ltd.** (legal representative of) — https://whiteintel.dev/entity/ef4c98e8-5933-5644-8b19-5b2200b8842f - **Zing Digitas Ltd.** (secretary of) — https://whiteintel.dev/entity/cf80f3f2-1398-5da0-88f2-819b28b4f9d2 - **M-Welding Systems Technical Consultations Ltd.** (secretary of) — https://whiteintel.dev/entity/1dfee308-3deb-5406-880b-10269c4e4d85 - **De-Weld Technical Consultations Ltd.** (secretary of) — https://whiteintel.dev/entity/8f819eb5-4c9a-53b3-86aa-45993f2ca369 - **Baltic Energetics Ltd.** (director of) — https://whiteintel.dev/entity/73ad1b00-4505-57b5-a956-e2c3ed52a0bc - **Baltic Energetics Ltd.** (legal representative of) — https://whiteintel.dev/entity/73ad1b00-4505-57b5-a956-e2c3ed52a0bc - **Baltic Energetics Ltd.** (secretary of) — https://whiteintel.dev/entity/73ad1b00-4505-57b5-a956-e2c3ed52a0bc - **Radeonica Ltd.** (director of) — https://whiteintel.dev/entity/745ea3c7-b4de-5015-a21d-1f1b40b59cf3 - **Radeonica Ltd.** (legal representative of) — https://whiteintel.dev/entity/745ea3c7-b4de-5015-a21d-1f1b40b59cf3 - **Radeonica Ltd.** (secretary of) — https://whiteintel.dev/entity/745ea3c7-b4de-5015-a21d-1f1b40b59cf3 - **AZURE ECO ARTS LTD** (director of) — https://whiteintel.dev/entity/67dee201-76ef-564c-a8c6-8081499b5284 - **AZURE ECO ARTS LTD** (legal representative of) — https://whiteintel.dev/entity/67dee201-76ef-564c-a8c6-8081499b5284 - **AZURE ECO ARTS LTD** (secretary of) — https://whiteintel.dev/entity/67dee201-76ef-564c-a8c6-8081499b5284 - **Gaming Realms Ltd.** (secretary of) — https://whiteintel.dev/entity/ca621704-6304-5882-aac3-4b1a43771662 - **International Financial Consulting Ltd.** (director of) — https://whiteintel.dev/entity/4d0144ef-9035-5833-9168-17591f6ac06e - **International Financial Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/4d0144ef-9035-5833-9168-17591f6ac06e - **International Financial Consulting Ltd.** (secretary of) — https://whiteintel.dev/entity/4d0144ef-9035-5833-9168-17591f6ac06e - **FUNCTIONAL INGREDIENTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/39688d40-efc1-54c4-a363-98bff368d556 - **Brando Industries Ltd.** (secretary of) — https://whiteintel.dev/entity/0ad03a20-d598-5a53-b3e8-95552405675f - **Box-Kitchen International Ltd.** (secretary of) — https://whiteintel.dev/entity/754eed7a-9f8d-56fb-a42c-ddeb0c1be466 - **Waterman & Westinghouse Ltd.** (secretary of) — https://whiteintel.dev/entity/658d0c68-f8b2-5887-bb25-806ee5d7ca07 - **LFS International Ltd.** (secretary of) — https://whiteintel.dev/entity/82495e83-a7b6-5269-a162-95847ccd6cfb - **Balance Marine Associates Ltd.** (secretary of) — https://whiteintel.dev/entity/56d15656-8d74-5ec6-aa85-682191a72462 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018384 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm Meilak**. Human view: https://whiteintel.dev/entity/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc808dcc-9b78-5b25-a820-e85ba7b9fcc5._ _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"._