---
title: "IMMOBIL INVEST INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ac7288-87ea-54da-86e7-97af2bba9f47
json: https://whiteintel.dev/api/public/dossier/01ac7288-87ea-54da-86e7-97af2bba9f47
identifier: icij:icijol-55011964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMMOBIL INVEST INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01ac7288-87ea-54da-86e7-97af2bba9f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ac7288-87ea-54da-86e7-97af2bba9f47  

## Ownership & control

### Owners / controllers

- **EDMOND MUGLIETTE** (shareholder of) — https://whiteintel.dev/entity/2ec88456-86a1-59ca-b662-a83b26595466
- **NIKE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/298e5478-a3df-54b6-9c4f-1d2c87376d63

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

A **4-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)

**2** 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/55011964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMMOBIL INVEST INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/01ac7288-87ea-54da-86e7-97af2bba9f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ac7288-87ea-54da-86e7-97af2bba9f47._

_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"._