---
title: "BE MINE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa
json: https://whiteintel.dev/api/public/dossier/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa
identifier: icij:icijol-55066564
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BE MINE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa  

## Ownership & control

### Owners / controllers

- **FLAVIA FONTANA** (shareholder of) — https://whiteintel.dev/entity/92a4af28-6653-5cf1-a635-728275bfe485

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

A **6-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/55066564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BE MINE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/20cb9b9f-64e3-51e6-aa8b-ff3f7cecd0fa._

_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"._