---
title: "MICHELI ASSOCIATI SARL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452
json: https://whiteintel.dev/api/public/dossier/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452
identifier: icij:icijol-56098787
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELI ASSOCIATI SARL

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56098787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452  

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELI ASSOCIATI SARL**. Human view: https://whiteintel.dev/entity/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452._

_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"._