---
title: "Mihai Cheregi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f3cf70e-8407-590e-9c45-797e23ba6ebf
json: https://whiteintel.dev/api/public/dossier/5f3cf70e-8407-590e-9c45-797e23ba6ebf
identifier: icij:icijol-56049761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mihai Cheregi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f3cf70e-8407-590e-9c45-797e23ba6ebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f3cf70e-8407-590e-9c45-797e23ba6ebf  

## Ownership & control

### Holdings / subsidiaries

- **ENERGY INVESTMENT INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4b61067e-423b-5c16-90b6-8f28dd05aa15
- **ENERGY INVESTMENT INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b61067e-423b-5c16-90b6-8f28dd05aa15
- **MCH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb
- **MCH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/33cdc402-0c10-5e1d-9042-91506588bfeb
- **ATLASES LIMITED** (director of) — https://whiteintel.dev/entity/7c280fc7-c666-5388-9680-e056a7403387
- **ATLASES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c280fc7-c666-5388-9680-e056a7403387
- **GRACE BAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9ffdc744-8e1a-57c9-a1cf-b375d44c0416
- **GRACE BAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ffdc744-8e1a-57c9-a1cf-b375d44c0416

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049761

## 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 **Mihai Cheregi** — https://whiteintel.dev/entity/5f3cf70e-8407-590e-9c45-797e23ba6ebf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mihai Cheregi**. Human view: https://whiteintel.dev/entity/5f3cf70e-8407-590e-9c45-797e23ba6ebf · Structured JSON: https://whiteintel.dev/api/public/dossier/5f3cf70e-8407-590e-9c45-797e23ba6ebf._

_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"._