---
title: "MICHELLE MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7646620b-32a4-5e55-bd64-66ab10b2feac
json: https://whiteintel.dev/api/public/dossier/7646620b-32a4-5e55-bd64-66ab10b2feac
identifier: icij:icijol-56020463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHELLE MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7646620b-32a4-5e55-bd64-66ab10b2feac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7646620b-32a4-5e55-bd64-66ab10b2feac  

## Ownership & control

### Holdings / subsidiaries

- **PREMIUM PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/a164f2f2-6e98-5698-8623-9c6fb06e32ee
- **PREMIUM PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/a164f2f2-6e98-5698-8623-9c6fb06e32ee
- **BDC HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/f37cd254-0851-55a1-b49a-596abb3ce21b
- **BDC HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/f37cd254-0851-55a1-b49a-596abb3ce21b
- **BDC HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/f37cd254-0851-55a1-b49a-596abb3ce21b
- **MARLOR INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/ae4e8f6b-3739-5937-877d-789e6d7a86d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020463

## 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 MINTOFF** — https://whiteintel.dev/entity/7646620b-32a4-5e55-bd64-66ab10b2feac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE MINTOFF**. Human view: https://whiteintel.dev/entity/7646620b-32a4-5e55-bd64-66ab10b2feac · Structured JSON: https://whiteintel.dev/api/public/dossier/7646620b-32a4-5e55-bd64-66ab10b2feac._

_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"._