---
title: "MELITA CAPITAL P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6989afd-a033-5975-b938-97de5ccb3b57
json: https://whiteintel.dev/api/public/dossier/e6989afd-a033-5975-b938-97de5ccb3b57
identifier: icij:icijol-55041467
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELITA CAPITAL P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041467`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6989afd-a033-5975-b938-97de5ccb3b57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6989afd-a033-5975-b938-97de5ccb3b57  

## Ownership & control

### Owners / controllers

- **HONEY II GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045
- **Honey IV Limited** (shareholder of) — https://whiteintel.dev/entity/4ebebde5-1ec7-5475-bd7d-73941f2c124b
- **Superholdco Limited** (shareholder of) — https://whiteintel.dev/entity/b9a263a0-3655-59ce-a641-74891af4df39

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

A **20-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)

**5** 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/55041467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA CAPITAL P.L.C.**. Human view: https://whiteintel.dev/entity/e6989afd-a033-5975-b938-97de5ccb3b57 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6989afd-a033-5975-b938-97de5ccb3b57._

_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"._