---
title: "ANNECY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49da7e30-87f6-59b2-bd8e-d07e507f21f2
json: https://whiteintel.dev/api/public/dossier/49da7e30-87f6-59b2-bd8e-d07e507f21f2
identifier: icij:icijol-55022335
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNECY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49da7e30-87f6-59b2-bd8e-d07e507f21f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49da7e30-87f6-59b2-bd8e-d07e507f21f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANNECY INVESTMENTS LIMITED** — GLEIF · `lei:254900DQP14FX1MW9C95` — https://whiteintel.dev/entity/712d8dc8-b917-5129-b569-4dbd1a7bc0cf
- **ANNECY INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080240` — https://whiteintel.dev/entity/a6b3e0c4-87fc-5829-912c-2f0827597c90

## Ownership & control

### Owners / controllers

- **CAROLINE MIGGIANI** (shareholder of) — https://whiteintel.dev/entity/b3a6fd91-d1bc-5c1b-b9da-d02e8a0856b0
- **MARK A. MIGGIANI** (shareholder of) — https://whiteintel.dev/entity/ae3900d6-4df1-5453-8617-65dc76b3d0f5

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

A **5-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/55022335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNECY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/49da7e30-87f6-59b2-bd8e-d07e507f21f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/49da7e30-87f6-59b2-bd8e-d07e507f21f2._

_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"._