---
title: "MIRAMICHI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89492f3d-5fbd-50d8-8f37-bd595eb556c1
json: https://whiteintel.dev/api/public/dossier/89492f3d-5fbd-50d8-8f37-bd595eb556c1
identifier: icij:icijol-55070784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIRAMICHI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89492f3d-5fbd-50d8-8f37-bd595eb556c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89492f3d-5fbd-50d8-8f37-bd595eb556c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIRAMICHI LTD** — GLEIF · `lei:549300R0CQCNFKMCQC02` — https://whiteintel.dev/entity/1ad89439-4932-50b5-bc53-2d82a990ded1

## Ownership & control

### Owners / controllers

- **GRANT THORNTON FIDUCIAIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/150e8b49-186f-56a1-aa5d-183a84d955b4
- **ALTERI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c

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

A **10-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.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRAMICHI LTD**. Human view: https://whiteintel.dev/entity/89492f3d-5fbd-50d8-8f37-bd595eb556c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/89492f3d-5fbd-50d8-8f37-bd595eb556c1._

_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"._