---
title: "ANNABELLE MIGNECO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd
json: https://whiteintel.dev/api/public/dossier/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd
identifier: icij:icijol-56052130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNABELLE MIGNECO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd  

## Ownership & control

### Holdings / subsidiaries

- **M.A. & A. SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e88d3475-7853-5852-9f7c-b2ebcbe74f2f
- **GREENAIR LIMITED** (director of) — https://whiteintel.dev/entity/7dc5609b-f6c3-5bd3-89ae-6fdb3f2377c7
- **GREENAIR LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dc5609b-f6c3-5bd3-89ae-6fdb3f2377c7
- **GREENAIR LIMITED** (secretary of) — https://whiteintel.dev/entity/7dc5609b-f6c3-5bd3-89ae-6fdb3f2377c7
- **GREENAIR LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dc5609b-f6c3-5bd3-89ae-6fdb3f2377c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052130

## 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 **ANNABELLE MIGNECO** — https://whiteintel.dev/entity/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNABELLE MIGNECO**. Human view: https://whiteintel.dev/entity/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/7f9b131b-845d-5ba6-bc0d-73cf811f4ccd._

_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"._