---
title: "BIENVENUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a
json: https://whiteintel.dev/api/public/dossier/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a
identifier: icij:icijol-55047576
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIENVENUE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047576`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a  

## Ownership & control

### Owners / controllers

- **MARCO PANICCI** (shareholder of) — https://whiteintel.dev/entity/6885763d-be3a-5b51-aff1-819aed869e36
- **GIOVANNI MARIA DATO** (shareholder of) — https://whiteintel.dev/entity/39f7209b-f06c-5846-896a-2a446d237ad0
- **TRIGLAV HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9171d699-d1ef-58bc-a847-2f9c79f7f7c4

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

A **10-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)

**4** 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/55047576

## 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 **BIENVENUE LIMITED** — https://whiteintel.dev/entity/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIENVENUE LIMITED**. Human view: https://whiteintel.dev/entity/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/eb26a8d6-8ccd-5c62-b1ce-878ed4533e2a._

_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"._