---
title: "WORLD OF HARMONY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2c6d02c-65d6-505e-b878-4d8fd8accaff
json: https://whiteintel.dev/api/public/dossier/e2c6d02c-65d6-505e-b878-4d8fd8accaff
identifier: icij:icijol-55047897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLD OF HARMONY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2c6d02c-65d6-505e-b878-4d8fd8accaff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2c6d02c-65d6-505e-b878-4d8fd8accaff  

## Ownership & control

### Owners / controllers

- **ANASTASIA MUSCAT** (shareholder of) — https://whiteintel.dev/entity/84d87fa7-9dda-5442-92fd-46027f2421e8
- **LIUBAVA MELCHINA** (shareholder of) — https://whiteintel.dev/entity/804bb599-34ac-55e8-a58e-68b5546d1487
- **ILYA MELCHIN** (shareholder of) — https://whiteintel.dev/entity/5273af77-a53c-5207-8d22-c46da4774214

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55047897

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WORLD OF HARMONY LTD** — https://whiteintel.dev/entity/e2c6d02c-65d6-505e-b878-4d8fd8accaff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD OF HARMONY LTD**. Human view: https://whiteintel.dev/entity/e2c6d02c-65d6-505e-b878-4d8fd8accaff · Structured JSON: https://whiteintel.dev/api/public/dossier/e2c6d02c-65d6-505e-b878-4d8fd8accaff._

_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"._