---
title: "MERIDIAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa759658-8a63-54b1-a143-5a2b4259103c
json: https://whiteintel.dev/api/public/dossier/fa759658-8a63-54b1-a143-5a2b4259103c
identifier: icij:icijol-56080151
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa759658-8a63-54b1-a143-5a2b4259103c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa759658-8a63-54b1-a143-5a2b4259103c  

## Ownership & control

### Holdings / subsidiaries

- **CHANNEL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c849ac2-17ff-512e-8421-54eac111232f
- **HOSPITALITY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080151

## 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 **MERIDIAN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/fa759658-8a63-54b1-a143-5a2b4259103c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fa759658-8a63-54b1-a143-5a2b4259103c · Structured JSON: https://whiteintel.dev/api/public/dossier/fa759658-8a63-54b1-a143-5a2b4259103c._

_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"._