---
title: "MICHAEL GHIGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab9d76c-dd82-536c-bf22-ec1dd2600d31
json: https://whiteintel.dev/api/public/dossier/5ab9d76c-dd82-536c-bf22-ec1dd2600d31
identifier: icij:icijol-56038848
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL GHIGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ab9d76c-dd82-536c-bf22-ec1dd2600d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab9d76c-dd82-536c-bf22-ec1dd2600d31  

## Ownership & control

### Holdings / subsidiaries

- **M.E.G. LIMITED** (director of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **M.E.G. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762
- **M.E.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb1cea1a-f9f7-5f23-b433-b27d36d15762

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038848

## 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 **MICHAEL GHIGO** — https://whiteintel.dev/entity/5ab9d76c-dd82-536c-bf22-ec1dd2600d31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL GHIGO**. Human view: https://whiteintel.dev/entity/5ab9d76c-dd82-536c-bf22-ec1dd2600d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab9d76c-dd82-536c-bf22-ec1dd2600d31._

_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"._