---
title: "MIGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72a88316-df2d-5d7c-b79f-95a4056b3c14
json: https://whiteintel.dev/api/public/dossier/72a88316-df2d-5d7c-b79f-95a4056b3c14
identifier: icij:icijol-10041529
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIGA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10041529`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72a88316-df2d-5d7c-b79f-95a4056b3c14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72a88316-df2d-5d7c-b79f-95a4056b3c14  

## Ownership & control

### Owners / controllers

- **MRS. SUKAINA MANJI** (shareholder of) — https://whiteintel.dev/entity/9ac0ff92-31fa-57a4-8ca1-27f1360e18b4
- **Sukaina Manji and Yusuf Manji as Co Trustees of the Manji Family Trust** (shareholder of) — https://whiteintel.dev/entity/23e4b52f-e7ad-5495-b501-888a0dc739cc
- **MRS SUKAINA MANJI** (shareholder of) — https://whiteintel.dev/entity/cac3c7fe-b100-5767-b79b-e431c5fd1a75

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10041529

## 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 **MIGA LIMITED** — https://whiteintel.dev/entity/72a88316-df2d-5d7c-b79f-95a4056b3c14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGA LIMITED**. Human view: https://whiteintel.dev/entity/72a88316-df2d-5d7c-b79f-95a4056b3c14 · Structured JSON: https://whiteintel.dev/api/public/dossier/72a88316-df2d-5d7c-b79f-95a4056b3c14._

_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"._