---
title: "MMGH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
json: https://whiteintel.dev/api/public/dossier/14cfcadb-c853-5a12-bba8-ad2317f4c5cd
identifier: icij:icijol-55027002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MMGH LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14cfcadb-c853-5a12-bba8-ad2317f4c5cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MMGH LTD** — GLEIF · `lei:485100SESU6O0GM0UP16` — https://whiteintel.dev/entity/1b6c42af-f2f5-5bf9-a342-2fc133328688

## Ownership & control

### Owners / controllers

- **ROBERTO HERO** (shareholder of) — https://whiteintel.dev/entity/4e0fea29-a16f-5148-9864-1cd5871455fa
- **JOSETTE MADELYN STIVALA** (shareholder of) — https://whiteintel.dev/entity/aaea8e74-826d-5695-a89f-0172db5b91c3
- **VICTOR A PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/fc197f2f-8e56-52c7-bebc-b3b397bfb318
- **CARMEN BORG** (shareholder of) — https://whiteintel.dev/entity/8651c7db-e9f1-5aac-921d-0aead54320bd
- **LISA MARIE KIND** (shareholder of) — https://whiteintel.dev/entity/618c6f64-fa08-573a-a8cc-1ccb28b287cf
- **JOSEF J. PREZIOSI** (shareholder of) — https://whiteintel.dev/entity/b52cbfd4-7483-5bab-8aec-fe25962559e9
- **WILLIAM PAUL KIND** (shareholder of) — https://whiteintel.dev/entity/9f9e6dab-3443-5488-8deb-21a2674935a4
- **JAMES A ARRIGO** (shareholder of) — https://whiteintel.dev/entity/4eb45eca-cdf7-556c-9fa9-7187037e34aa
- **DAVID E ARRIGO** (shareholder of) — https://whiteintel.dev/entity/620d3b34-947c-5dd6-9da7-2360b1515478
- **MICHAEL P CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/d392db89-eb3b-5456-b203-20e7b264abe3
- **PHILIPPA L MATTEI** (shareholder of) — https://whiteintel.dev/entity/f2b1b400-1e15-578b-858b-e136b9f0cf68
- **MARCO HERO** (shareholder of) — https://whiteintel.dev/entity/4fdd58ae-5db2-5d63-9cb4-ce6518b4abb2
- **ANNE CHAPELLE** (shareholder of) — https://whiteintel.dev/entity/917fafb6-0c08-53a9-8d1b-80e39c9439b3
- **LONGTOWN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b44b3288-e51b-5b9c-a1b5-86f6241cab05
- **TANCREDUS LTD** (shareholder of) — https://whiteintel.dev/entity/266dc43d-4e03-50db-98dc-226ce076822b
- **ANTONIOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d22a70ce-0f4f-58a9-9dff-9b26a2479f9c
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2
- **GIACOMINA LTD** (shareholder of) — https://whiteintel.dev/entity/3746a2bc-3ca7-5f7b-9dba-9576878fe1d5

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

A **51-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)

**34** 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/55027002

## 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 **MMGH LTD** — https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMGH LTD**. Human view: https://whiteintel.dev/entity/14cfcadb-c853-5a12-bba8-ad2317f4c5cd · Structured JSON: https://whiteintel.dev/api/public/dossier/14cfcadb-c853-5a12-bba8-ad2317f4c5cd._

_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"._