---
title: "MICHELLE BUONTEMPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/535530ca-583b-528a-986d-26c4ddb7c906
json: https://whiteintel.dev/api/public/dossier/535530ca-583b-528a-986d-26c4ddb7c906
identifier: icij:icijol-56040512
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE BUONTEMPO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/535530ca-583b-528a-986d-26c4ddb7c906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/535530ca-583b-528a-986d-26c4ddb7c906  

## Ownership & control

### Holdings / subsidiaries

- **ELECTROFLORENCE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f55bf28-2317-51b9-a276-d1948b4d2310
- **MED. CO. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/afe303e6-6921-5267-a423-2ba4c0cc57a4
- **ELECTROFLORENCE TRADING CO LIMITED** (secretary of) — https://whiteintel.dev/entity/93e8c9e7-d07e-5841-aba9-379b6021554e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040512

## 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 **MICHELLE BUONTEMPO** — https://whiteintel.dev/entity/535530ca-583b-528a-986d-26c4ddb7c906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE BUONTEMPO**. Human view: https://whiteintel.dev/entity/535530ca-583b-528a-986d-26c4ddb7c906 · Structured JSON: https://whiteintel.dev/api/public/dossier/535530ca-583b-528a-986d-26c4ddb7c906._

_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"._