---
title: "MIGNECO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3
json: https://whiteintel.dev/api/public/dossier/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3
identifier: icij:icijol-55044859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIGNECO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3  

## Ownership & control

### Owners / controllers

- **MATTHEW JOHN MIGNECO** (shareholder of) — https://whiteintel.dev/entity/a2aa30b2-4011-5406-9adc-6c05b45937e2
- **LEANDRA MARIA APAP MIGNECO** (shareholder of) — https://whiteintel.dev/entity/8c1b94cb-5988-57c8-85e8-bc65885d119e
- **LUCA MIGNECO** (shareholder of) — https://whiteintel.dev/entity/11b79c9c-98bf-5536-ab34-3db0aee1dd59
- **MARC (MARC HENRY) MIGNECO** (shareholder of) — https://whiteintel.dev/entity/66b16883-693f-55f9-a071-ab475bf92fd8
- **MARCELLE MIGNECO** (shareholder of) — https://whiteintel.dev/entity/29cbd73c-7eb0-5e9a-91d7-0a8bd0bb1e28

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

A **14-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/55044859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGNECO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d36cdb-22cd-5cb3-a5ec-cdcc6345c9f3._

_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"._