---
title: "MIHAI CHEREGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2f46a9-b050-5e10-9d2b-261f84122435
json: https://whiteintel.dev/api/public/dossier/9b2f46a9-b050-5e10-9d2b-261f84122435
identifier: icij:icijol-56009761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIHAI CHEREGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b2f46a9-b050-5e10-9d2b-261f84122435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2f46a9-b050-5e10-9d2b-261f84122435  

## Ownership & control

### Holdings / subsidiaries

- **PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/348b24db-0c77-5caa-97ee-63a24dd94040
- **PRIORITY 1 AIR RESCUE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/348b24db-0c77-5caa-97ee-63a24dd94040
- **VINTAGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a3f14051-83ee-599e-b909-fd8ca9a47ab5
- **VINTAGE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3f14051-83ee-599e-b909-fd8ca9a47ab5
- **KLINGENBERG (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5f00da03-f1f5-57b8-857b-ace29db5ade5
- **KLINGENBERG (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f00da03-f1f5-57b8-857b-ace29db5ade5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009761

## 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/9b2f46a9-b050-5e10-9d2b-261f84122435 · 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/9b2f46a9-b050-5e10-9d2b-261f84122435 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2f46a9-b050-5e10-9d2b-261f84122435._

_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"._