---
title: "FRANCO MIGNEMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d298156a-6bcb-51eb-b19b-101810daa96e
json: https://whiteintel.dev/api/public/dossier/d298156a-6bcb-51eb-b19b-101810daa96e
identifier: icij:icijol-12113801
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO MIGNEMI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12113801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d298156a-6bcb-51eb-b19b-101810daa96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d298156a-6bcb-51eb-b19b-101810daa96e  

## Ownership & control

### Holdings / subsidiaries

- **CLOVIS MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/c6b09472-8ad9-5a80-a221-328a474a0d42
- **VENSTAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/02afb82e-6e34-5b01-a71b-33d5583a69b1
- **MOONSTREAM PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/59d99b67-4387-5126-beb0-966b3ed1eed3
- **SALMONA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a027f20-3230-5b23-900e-52acc5a1ea3d
- **SIEBE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/732e3793-1294-585d-9dc8-2bd8b8c96cff
- **ARCHER TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9403ebe8-14d0-563a-956b-082fe92245ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO MIGNEMI**. Human view: https://whiteintel.dev/entity/d298156a-6bcb-51eb-b19b-101810daa96e · Structured JSON: https://whiteintel.dev/api/public/dossier/d298156a-6bcb-51eb-b19b-101810daa96e._

_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"._