---
title: "FINANCIERE MIA MIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b996a620-1281-5afd-8706-ffbc6c889059
json: https://whiteintel.dev/api/public/dossier/b996a620-1281-5afd-8706-ffbc6c889059
identifier: icij:icijol-55055889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FINANCIERE MIA MIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b996a620-1281-5afd-8706-ffbc6c889059  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b996a620-1281-5afd-8706-ffbc6c889059  

## Ownership & control

### Owners / controllers

- **EMMANUEL DUPONT DE DINECHIN** (shareholder of) — https://whiteintel.dev/entity/46f1a136-7169-542d-9860-20d5a8c0def5
- **ANTOINE FINE** (shareholder of) — https://whiteintel.dev/entity/b01b6933-1c0e-5f72-8eee-f97ae87f14df
- **ERIC DAVIN** (shareholder of) — https://whiteintel.dev/entity/df821b8a-e003-59df-9431-f4335090239d
- **RODOLPHE BAUDEAU** (shareholder of) — https://whiteintel.dev/entity/4fb694cb-9537-5d6d-a2d0-bd7065ca8bdc
- **HD INVESTISSEMENTS SARL** (shareholder of) — https://whiteintel.dev/entity/b30da293-245e-53f2-851e-aa2ac35b762f
- **FINANCIERE AVANTI SARL** (shareholder of) — https://whiteintel.dev/entity/6acb9b96-9cf1-5847-8159-a06ca2753a04

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55055889

## 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 **FINANCIERE MIA MIA LIMITED** — https://whiteintel.dev/entity/b996a620-1281-5afd-8706-ffbc6c889059 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIERE MIA MIA LIMITED**. Human view: https://whiteintel.dev/entity/b996a620-1281-5afd-8706-ffbc6c889059 · Structured JSON: https://whiteintel.dev/api/public/dossier/b996a620-1281-5afd-8706-ffbc6c889059._

_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"._