- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
MELI GROUP OF COMPANIES LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MELI GROUP OF COMPANIES LIMITED
- RAYMOND MELI· shareholder of
- NAZZARENO MELI· shareholder of
- SAVIOUR MELI· shareholder of
- DORIS MELI· shareholder of
- NATALINO MELI· shareholder of
- JOSEPH MELI· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MELI GROUP OF COMPANIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DORIS MELIAlso holds roles at 3 other companies
- EMELI LIMITEDdirector of
- EMELI LIMITEDlegal representative of
- EMELI LIMITEDshareholder of
- JOSEPH MELIAlso holds roles at 13 other companies
- MELI PROPERTIES LIMITEDdirector of
- MELI PROPERTIES LIMITEDlegal representative of
- PRIVATE LIMITEDdirector of
- NATALINO MELIAlso holds roles at 7 other companies
- MELI PROPERTIES LIMITEDdirector of
- PRIVATE LIMITEDdirector of
- EMELI LIMITEDdirector of
- NAZZARENO MELIAlso holds roles at 14 other companies
- MELI PROPERTIES LIMITEDdirector of
- MELI PROPERTIES LIMITEDlegal representative of
- PRIVATE LIMITEDdirector of
- RAYMOND MELIAlso holds roles at 7 other companies
- MELI PROPERTIES LIMITEDdirector of
- PRIVATE LIMITEDdirector of
- EMELI LIMITEDdirector of
- SAVIOUR MELIAlso holds roles at 7 other companies
- MELI PROPERTIES LIMITEDdirector of
- MELI PROPERTIES LIMITEDlegal representative of
- EMELI LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.