---
title: "MILDAY FINANCE S. A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd71f75-d99d-5eaa-b46b-04ce392a4358
json: https://whiteintel.dev/api/public/dossier/bbd71f75-d99d-5eaa-b46b-04ce392a4358
identifier: icij:icijol-10065031
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MILDAY FINANCE S. A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10065031`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbd71f75-d99d-5eaa-b46b-04ce392a4358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd71f75-d99d-5eaa-b46b-04ce392a4358  

## Ownership & control

### Owners / controllers

- **ITSHAK LEVY** (shareholder of) — https://whiteintel.dev/entity/a6d7b180-4ca8-5f8c-8502-393450c30de2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/311d3c3a-1662-584a-9633-20ff54799a96

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

1. **ITSHAK LEVY** — shareholder of → *MILDAY FINANCE S. A.*
1. **THE BEARER** — shareholder of → *MILDAY FINANCE S. A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10065031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILDAY FINANCE S. A.**. Human view: https://whiteintel.dev/entity/bbd71f75-d99d-5eaa-b46b-04ce392a4358 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd71f75-d99d-5eaa-b46b-04ce392a4358._

_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"._