Who owns Opalsand Assets Ltd?

In the current sources, Opalsand Assets Ltd is connected to FRANCO MIGNEMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Opalsand Assets Ltd's risk level?

WhiteIntel flags Opalsand Assets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Opalsand Assets Ltd appear across sources?

Opalsand Assets Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Opalsand Assets Ltd

Name: Opalsand Assets Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Opalsand Assets Ltd, Company, GB

Opalsand Assets Ltd — UK company (icij:icijol-10140673). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10140673CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Opalsand Assets Ltd
- FRANCO MIGNEMI· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Opalsand Assets Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Opalsand Assets Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Opalsand Assets Ltd is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FRANCO MIGNEMI
Also holds roles at 5 other companies
- WICKSIDE LIMITEDshareholder of
- Caplin Trading Limitedshareholder of
- ORWELL FINANCE GROUP LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Opalsand Assets Ltd?: In the current sources, Opalsand Assets Ltd is connected to FRANCO MIGNEMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Opalsand Assets Ltd's risk level?: WhiteIntel flags Opalsand Assets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Opalsand Assets Ltd appear across sources?: Opalsand Assets Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Opalsand Assets Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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