---
title: "MELITA FOOD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe1f401-d4e8-5b04-bd5f-1b18de114b29
json: https://whiteintel.dev/api/public/dossier/ebe1f401-d4e8-5b04-bd5f-1b18de114b29
identifier: icij:icijol-55046312
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELITA FOOD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046312`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe1f401-d4e8-5b04-bd5f-1b18de114b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe1f401-d4e8-5b04-bd5f-1b18de114b29  

## Ownership & control

### Owners / controllers

- **PAULA BALZAN** (shareholder of) — https://whiteintel.dev/entity/3be1bbe1-7d3d-5d29-a59f-15dc18898e6a
- **PIERRE BALZAN** (shareholder of) — https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0

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

A **7-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)

**3** 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/55046312

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELITA FOOD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ebe1f401-d4e8-5b04-bd5f-1b18de114b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe1f401-d4e8-5b04-bd5f-1b18de114b29._

_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"._