- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MELIDON HOLDINGS LTD
MELIDON HOLDINGS LTD — Maltese company (icij:icijol-55062062). Offshore exposure upstream, UBO chain traced 12 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MELIDON HOLDINGS LTD
- BWCI TRUST COMPANY LIMITED (AS TRUSTEE)· shareholder of
- BELASKO TRUSTEES LIMITED (AS TRUSTEE)· shareholder of
- PSI SQUARED LIMITED· shareholder of
- HOWARD BURDETT· shareholder of
- CLIFTON HUGH LANCELOT DE VERDON WROTTESLEY· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MELIDON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BWCI TRUST COMPANY LIMITED (AS TRUSTEE)Also holds roles at 1 other company
- GATEKEEPER HOLDINGS LIMITEDshareholder of
- DAVID GEORGE BUTLERAlso holds roles at 17 other companies
- Dominion Fiduciary Services (Malta) Limiteddirector of
- Dominion Fiduciary Services (Malta) Limitedlegal representative of
- MALTA CAPITAL MANAGEMENT LIMITEDdirector of
- JOSEPH PORTELLIAlso holds roles at 27 other companies
- PCF Malta 1 Ltd.director of
- PCF Malta 1 Ltd.legal representative of
- PCF MALTA 2 LIMITEDdirector of
- KARL STROBLAlso holds roles at 5 other companies
- MELIDON ASSET MANAGEMENT LTD.director of
- MELIDON ASSET MANAGEMENT LTD.legal representative of
- 239 EAST LIMITEDdirector of
- PATRICK BRISCOE WHITEAlso holds roles at 186 other companies
- GEOKINETICS (MALTA) HOLDINGS LIMITEDsecretary of
- GEOKINETICS (MALTA) LIMITEDsecretary of
- FCM HOLDINGS LIMITEDsecretary of
- PSI SQUARED LIMITEDAlso holds roles at 2 other companies
- GATEKEEPER HOLDINGS LIMITEDshareholder of
- PRAEDIUM CONSULTING MALTA LTD.shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MELIDON HOLDINGS LTD?
- What is MELIDON HOLDINGS LTD's risk level?
- Where does MELIDON HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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