---
title: "MIG TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1bc93fd-24ea-5330-aa25-8e2db5b5d634
json: https://whiteintel.dev/api/public/dossier/f1bc93fd-24ea-5330-aa25-8e2db5b5d634
identifier: icij:icijol-55030672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIG TRADING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1bc93fd-24ea-5330-aa25-8e2db5b5d634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1bc93fd-24ea-5330-aa25-8e2db5b5d634  

## Ownership & control

### Owners / controllers

- **CAMCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b6c6570-1e18-5742-a2eb-376c97ee4ae0
- **MIG INDUSTRIAL INVESTMENTS HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/41114b19-2936-5387-9382-92a6abae7193

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

A **7-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/55030672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIG TRADING LTD.**. Human view: https://whiteintel.dev/entity/f1bc93fd-24ea-5330-aa25-8e2db5b5d634 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1bc93fd-24ea-5330-aa25-8e2db5b5d634._

_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"._