---
title: "EDWIN MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b489326-6c27-5160-9f8a-9f0ebb56bb80
json: https://whiteintel.dev/api/public/dossier/5b489326-6c27-5160-9f8a-9f0ebb56bb80
identifier: icij:icijol-56043824
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWIN MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b489326-6c27-5160-9f8a-9f0ebb56bb80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b489326-6c27-5160-9f8a-9f0ebb56bb80  

## Ownership & control

### Holdings / subsidiaries

- **AGMG PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/15e010af-64be-5492-afdd-dc86c65ade06
- **AGMG PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/15e010af-64be-5492-afdd-dc86c65ade06
- **CHALET BULGARI LIMITED** (director of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86
- **CHALET BULGARI LIMITED** (legal representative of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86
- **CHALET BULGARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/61306b9f-7cbb-53f6-8572-eec4d1d91d86
- **FOLDIER LIMITED** (director of) — https://whiteintel.dev/entity/cebdebfb-7190-58f1-914c-d4e6cd721614
- **FOLDIER LIMITED** (legal representative of) — https://whiteintel.dev/entity/cebdebfb-7190-58f1-914c-d4e6cd721614
- **FOLDIER LIMITED** (shareholder of) — https://whiteintel.dev/entity/cebdebfb-7190-58f1-914c-d4e6cd721614

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043824

## 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 **EDWIN MINTOFF** — https://whiteintel.dev/entity/5b489326-6c27-5160-9f8a-9f0ebb56bb80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWIN MINTOFF**. Human view: https://whiteintel.dev/entity/5b489326-6c27-5160-9f8a-9f0ebb56bb80 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b489326-6c27-5160-9f8a-9f0ebb56bb80._

_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"._