---
title: "MELIDON HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44
json: https://whiteintel.dev/api/public/dossier/f883a6d6-a202-50eb-ba2f-fecaa306ac44
identifier: icij:icijol-55062062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELIDON HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f883a6d6-a202-50eb-ba2f-fecaa306ac44  

## Ownership & control

### Owners / controllers

- **BWCI TRUST COMPANY LIMITED (AS TRUSTEE)** (shareholder of) — https://whiteintel.dev/entity/f79bbc97-1bfd-5853-8fa2-9b5c1e2382e5
- **BELASKO TRUSTEES LIMITED (AS TRUSTEE)** (shareholder of) — https://whiteintel.dev/entity/943ff9ee-f3f3-5e3d-a789-fb65ba5e4429
- **PSI SQUARED LIMITED** (shareholder of) — https://whiteintel.dev/entity/5840b062-6f83-551b-83f3-e59051148cd9
- **HOWARD BURDETT** (shareholder of) — https://whiteintel.dev/entity/f5c08e92-60ba-52a4-996f-f4a159291dae
- **CLIFTON HUGH LANCELOT DE VERDON WROTTESLEY** (shareholder of) — https://whiteintel.dev/entity/908cbd5f-961b-5439-a59c-52e4d226d29e

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

A **12-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)

**6** 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/55062062

## 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 **MELIDON HOLDINGS LTD** — https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELIDON HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/f883a6d6-a202-50eb-ba2f-fecaa306ac44 · Structured JSON: https://whiteintel.dev/api/public/dossier/f883a6d6-a202-50eb-ba2f-fecaa306ac44._

_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"._