---
title: "JAMES T. MELOCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbb83d1-238b-5cc8-9a98-c5e312c01731
json: https://whiteintel.dev/api/public/dossier/fbbb83d1-238b-5cc8-9a98-c5e312c01731
identifier: icij:icijol-56094775
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES T. MELOCHE

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56094775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbbb83d1-238b-5cc8-9a98-c5e312c01731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbb83d1-238b-5cc8-9a98-c5e312c01731  

## Ownership & control

### Holdings / subsidiaries

- **MEG GROUP LIMITED** (director of) — https://whiteintel.dev/entity/909962bf-433b-531d-aae2-049aad368730
- **MEG GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/909962bf-433b-531d-aae2-049aad368730
- **MJE Group Limited** (director of) — https://whiteintel.dev/entity/c17a9bbd-80af-5609-ba37-bf794e1fabd0
- **MJE Group Limited** (legal representative of) — https://whiteintel.dev/entity/c17a9bbd-80af-5609-ba37-bf794e1fabd0
- **LUCKLAND GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b33fa445-5cb5-5052-af1c-8f38cec591ba
- **LUCKLAND GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b33fa445-5cb5-5052-af1c-8f38cec591ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094775

## 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 **JAMES T. MELOCHE** — https://whiteintel.dev/entity/fbbb83d1-238b-5cc8-9a98-c5e312c01731 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES T. MELOCHE**. Human view: https://whiteintel.dev/entity/fbbb83d1-238b-5cc8-9a98-c5e312c01731 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbb83d1-238b-5cc8-9a98-c5e312c01731._

_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"._