---
title: "Franco Mignemi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c128d9dd-abf7-5f8a-908f-8675afe5cfbd
json: https://whiteintel.dev/api/public/dossier/c128d9dd-abf7-5f8a-908f-8675afe5cfbd
identifier: icij:icijol-12096516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Franco Mignemi

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12096516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c128d9dd-abf7-5f8a-908f-8675afe5cfbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c128d9dd-abf7-5f8a-908f-8675afe5cfbd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCO MIGNEMI** — ICIJ Offshore Leaks · `icij:icijol-12113801` — https://whiteintel.dev/entity/d298156a-6bcb-51eb-b19b-101810daa96e
- **FRANCO MIGNEMI** — ICIJ Offshore Leaks · `icij:icijol-12117470` — https://whiteintel.dev/entity/bf567c4f-0346-51a5-9689-a97624a08b6f
- **Franco Mignemi** — OpenOwnership · `oo-person:GB-COH-PER-OC449483-XvPThxIdnZ0WSoj97n7xoskoemI` — https://whiteintel.dev/entity/c11861e6-2075-552c-9189-1334faab37c7
- **Franco Mignemi** — source · `psc:6pPUa6fy2sTZjgorbBHKvmQoTWA` — https://whiteintel.dev/entity/8df7b405-ea53-456a-94e6-ba7105152fb3
- **Franco Mignemi** — source · `psc:XvPThxIdnZ0WSoj97n7xoskoemI` — https://whiteintel.dev/entity/2b11ee1c-4b49-41bb-a9cd-6a5a7f824e83
- **FRANCO MIGNEMI** — ICIJ Offshore Leaks · `icij:icijol-12076151` — https://whiteintel.dev/entity/8485f0ad-f0c7-52e5-a026-be8640ed3f83

## Ownership & control

### Holdings / subsidiaries

- **Holmbury Developments Limited** (shareholder of) — https://whiteintel.dev/entity/dddc5b12-af27-5f2a-95ab-1f6105d131b9
- **Dalton Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/81c9ff7e-6891-5cfc-a4f3-b8b5d4e5f587

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096516

## 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 **Franco Mignemi** — https://whiteintel.dev/entity/c128d9dd-abf7-5f8a-908f-8675afe5cfbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Franco Mignemi**. Human view: https://whiteintel.dev/entity/c128d9dd-abf7-5f8a-908f-8675afe5cfbd · Structured JSON: https://whiteintel.dev/api/public/dossier/c128d9dd-abf7-5f8a-908f-8675afe5cfbd._

_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"._