---
title: "DISCODERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b003e92f-bd8e-5740-b5a1-8f7e462f5388
json: https://whiteintel.dev/api/public/dossier/b003e92f-bd8e-5740-b5a1-8f7e462f5388
identifier: icij:icijol-55077892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DISCODERY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b003e92f-bd8e-5740-b5a1-8f7e462f5388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b003e92f-bd8e-5740-b5a1-8f7e462f5388  

## Ownership & control

### Owners / controllers

- **FLORENT NICOLAS DAQUET** (shareholder of) — https://whiteintel.dev/entity/f505874f-8d67-543e-b2ed-6b9fc8ba512e
- **JORDAN JEAN-LOUIS FLEURICHAMP** (shareholder of) — https://whiteintel.dev/entity/e73652c1-9d93-5f70-9ded-da0c443e3011
- **LORENZO FRANCOIS MARIN MENEGHINI** (shareholder of) — https://whiteintel.dev/entity/8bfb5a83-2a16-596d-9ef8-68ca30e4f67a
- **NICOLAS TAREK JACQUES ELIE MECHELANY** (shareholder of) — https://whiteintel.dev/entity/2718e85f-4a20-5c61-a213-d860b48cde27

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

A **8-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)

**2** 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/55077892

## 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 **DISCODERY LIMITED** — https://whiteintel.dev/entity/b003e92f-bd8e-5740-b5a1-8f7e462f5388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DISCODERY LIMITED**. Human view: https://whiteintel.dev/entity/b003e92f-bd8e-5740-b5a1-8f7e462f5388 · Structured JSON: https://whiteintel.dev/api/public/dossier/b003e92f-bd8e-5740-b5a1-8f7e462f5388._

_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"._