---
title: "CRAIG GEOFFREY JAMES MELVIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4cf6054-099a-5cf6-b4f1-33e29fe35301
json: https://whiteintel.dev/api/public/dossier/f4cf6054-099a-5cf6-b4f1-33e29fe35301
identifier: icij:icijol-56056800
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CRAIG GEOFFREY JAMES MELVIN

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4cf6054-099a-5cf6-b4f1-33e29fe35301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4cf6054-099a-5cf6-b4f1-33e29fe35301  

## Ownership & control

### Holdings / subsidiaries

- **PADDIHAM LIMITED** (director of) — https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9
- **PADDIHAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056800

## 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 **CRAIG GEOFFREY JAMES MELVIN** — https://whiteintel.dev/entity/f4cf6054-099a-5cf6-b4f1-33e29fe35301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRAIG GEOFFREY JAMES MELVIN**. Human view: https://whiteintel.dev/entity/f4cf6054-099a-5cf6-b4f1-33e29fe35301 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4cf6054-099a-5cf6-b4f1-33e29fe35301._

_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"._