---
title: "Modigliani Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c53dff20-24bb-55aa-b52f-d17d3e1113dd
json: https://whiteintel.dev/api/public/dossier/c53dff20-24bb-55aa-b52f-d17d3e1113dd
identifier: icij:icijol-10209605
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Modigliani Investments Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10209605`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c53dff20-24bb-55aa-b52f-d17d3e1113dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c53dff20-24bb-55aa-b52f-d17d3e1113dd  

## Ownership & control

### Owners / controllers

- **Astronomy Domine Limited** (shareholder of) — https://whiteintel.dev/entity/994d17bd-0b67-553a-8335-42d046f7133b
- **Interstellar Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/463d7424-c434-5050-9edd-ffd557b83cdd

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

A **2-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/10209605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modigliani Investments Limited**. Human view: https://whiteintel.dev/entity/c53dff20-24bb-55aa-b52f-d17d3e1113dd · Structured JSON: https://whiteintel.dev/api/public/dossier/c53dff20-24bb-55aa-b52f-d17d3e1113dd._

_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"._