---
title: "Malcolm Mejlaq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed041e92-276c-5aa9-9b9e-6ddfa0399f67
json: https://whiteintel.dev/api/public/dossier/ed041e92-276c-5aa9-9b9e-6ddfa0399f67
identifier: icij:icijol-56018382
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Malcolm Mejlaq

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed041e92-276c-5aa9-9b9e-6ddfa0399f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed041e92-276c-5aa9-9b9e-6ddfa0399f67  

## Ownership & control

### Holdings / subsidiaries

- **Creta World Ltd.** (director of) — https://whiteintel.dev/entity/82cb279d-609e-58db-a19f-fef0b4baec3c
- **Creta World Ltd.** (legal representative of) — https://whiteintel.dev/entity/82cb279d-609e-58db-a19f-fef0b4baec3c
- **Davez Investments Ltd.** (director of) — https://whiteintel.dev/entity/208028ee-dfa0-5f5b-8f6e-1cda75a0f4c5
- **Davez Investments Ltd.** (legal representative of) — https://whiteintel.dev/entity/208028ee-dfa0-5f5b-8f6e-1cda75a0f4c5
- **Stigmacross Ltd.** (director of) — https://whiteintel.dev/entity/1cd6f2ce-2c34-5abb-aa98-b86ffb786084
- **Stigmacross Ltd.** (legal representative of) — https://whiteintel.dev/entity/1cd6f2ce-2c34-5abb-aa98-b86ffb786084
- **GG Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/0b51cdef-7d47-57db-babb-5eb97005f3f6
- **MODULIXTECH LIMITED** (director of) — https://whiteintel.dev/entity/e40581e8-dfdf-5116-9064-8f17c797eab6
- **MODULIXTECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/e40581e8-dfdf-5116-9064-8f17c797eab6
- **Waterman & Westinghouse Investments Ltd.** (secretary of) — https://whiteintel.dev/entity/21119511-cbc1-524c-b586-176043dd8a66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018382

## 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 **Malcolm Mejlaq** — https://whiteintel.dev/entity/ed041e92-276c-5aa9-9b9e-6ddfa0399f67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm Mejlaq**. Human view: https://whiteintel.dev/entity/ed041e92-276c-5aa9-9b9e-6ddfa0399f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed041e92-276c-5aa9-9b9e-6ddfa0399f67._

_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"._