---
title: "MIGNON TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9
json: https://whiteintel.dev/api/public/dossier/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9
identifier: icij:icijol-55005255
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIGNON TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9  

## Ownership & control

### Owners / controllers

- **BENJAMIN MUSCAT** (director of) — https://whiteintel.dev/entity/b9bef27d-fa43-5529-922a-e29102f04ecd
- **BENJAMIN MUSCAT** (legal representative of) — https://whiteintel.dev/entity/b9bef27d-fa43-5529-922a-e29102f04ecd
- **BENJAMIN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/b9bef27d-fa43-5529-922a-e29102f04ecd
- **LARA PALMIER** (director of) — https://whiteintel.dev/entity/4c58cade-596f-53b5-a240-a93916f7aab8
- **LARA PALMIER** (shareholder of) — https://whiteintel.dev/entity/4c58cade-596f-53b5-a240-a93916f7aab8
- **BENJAMIN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/4e3838f2-af1f-559d-bec8-442f7ee9b811

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

1. **BENJAMIN MUSCAT** — director of → *MIGNON TRADING COMPANY LIMITED*
1. **BENJAMIN MUSCAT** — legal representative of → *MIGNON TRADING COMPANY LIMITED*
1. **BENJAMIN MUSCAT** — shareholder of → *MIGNON TRADING COMPANY LIMITED*
1. **LARA PALMIER** — director of → *MIGNON TRADING COMPANY LIMITED*
1. **LARA PALMIER** — shareholder of → *MIGNON TRADING COMPANY LIMITED*
1. **BENJAMIN MUSCAT** — shareholder of → *MIGNON TRADING COMPANY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGNON TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/40b665a2-e5a0-5f11-98a2-ac7e46b5f2d9._

_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"._