---
title: "MARK MIGGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce
json: https://whiteintel.dev/api/public/dossier/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce
identifier: icij:icijol-56013145
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK MIGGIANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013145`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce  

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMAGIS CAPITAL FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMA UCITS SICAV PLC** (director of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4
- **AMA UCITS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MIGGIANI**. Human view: https://whiteintel.dev/entity/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae0003a-c7ac-5735-bbed-ae93a72fa1ce._

_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"._