---
title: "MIHAI CHEREGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85ab157-e687-5f7d-a38e-82ad5238dac2
json: https://whiteintel.dev/api/public/dossier/f85ab157-e687-5f7d-a38e-82ad5238dac2
identifier: icij:icijol-56009760
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIHAI CHEREGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009760`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f85ab157-e687-5f7d-a38e-82ad5238dac2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85ab157-e687-5f7d-a38e-82ad5238dac2  

## Ownership & control

### Holdings / subsidiaries

- **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3849f640-0a38-5ac1-b163-120e269034ca
- **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/3849f640-0a38-5ac1-b163-120e269034ca
- **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee
- **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee
- **BAYSWATER INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/699b061d-c231-5c77-8a06-127f19d44e0b
- **BAYSWATER INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/699b061d-c231-5c77-8a06-127f19d44e0b
- **PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/bf2c5421-3ea2-52ed-b1a3-48bb0e9c9428
- **PRIORITY 1 AIR RESCUE HOLDINGS EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf2c5421-3ea2-52ed-b1a3-48bb0e9c9428
- **RAYCROWN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/ca6c09e3-058e-58be-ab1a-4284e23424e7
- **RAYCROWN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca6c09e3-058e-58be-ab1a-4284e23424e7
- **RAYCROWN (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443
- **RAYCROWN (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443
- **YET SIR MANAGEMENT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e54f75bb-5102-542c-a7c2-760d8b1851d4
- **YET SIR MANAGEMENT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e54f75bb-5102-542c-a7c2-760d8b1851d4
- **ENTRI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2f9d322a-ac05-57a4-be94-d5298d76348c
- **ENTRI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f9d322a-ac05-57a4-be94-d5298d76348c
- **AVPARTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/60031bea-9320-5035-a6db-704992ddfbcb
- **AVPARTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/60031bea-9320-5035-a6db-704992ddfbcb
- **X100 HOLDING LTD** (director of) — https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a
- **X100 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a
- **VERMEG MALTA FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/095bd047-d2b1-50de-838e-c095d783db64
- **VERMEG MALTA FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/095bd047-d2b1-50de-838e-c095d783db64
- **BUTANTA LIMITED** (director of) — https://whiteintel.dev/entity/2d913c0b-3181-54a4-96d5-686133fee0b4
- **BUTANTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d913c0b-3181-54a4-96d5-686133fee0b4
- **VANDUTCH MARINE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2ac7ffce-fdbd-54cb-8599-ed891e03c507
- **VANDUTCH MARINE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ac7ffce-fdbd-54cb-8599-ed891e03c507
- **EIKON TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/824addf7-7009-5a5f-9df5-2af21cea0b19
- **EIKON TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/824addf7-7009-5a5f-9df5-2af21cea0b19
- **KZ RIH LIMITED** (director of) — https://whiteintel.dev/entity/44b33dc2-babd-5537-b75f-7961a327e670
- **KZ RIH LIMITED** (legal representative of) — https://whiteintel.dev/entity/44b33dc2-babd-5537-b75f-7961a327e670
- **EPAC TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/23ea8957-754c-5255-b578-a61bea229858
- **EPAC TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/23ea8957-754c-5255-b578-a61bea229858
- **SLIEMA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d70820a8-6751-5848-8252-23f7d709f029
- **SLIEMA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d70820a8-6751-5848-8252-23f7d709f029
- **DR FINANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/020870be-6d2e-5440-9b1d-2ee48487d6b7
- **DR FINANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/020870be-6d2e-5440-9b1d-2ee48487d6b7
- **K13 HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9705ab1d-f084-5782-bb64-c96e506bf96c
- **K13 HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9705ab1d-f084-5782-bb64-c96e506bf96c
- **DR FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/62398ab9-af78-537d-a90c-13770b39a74a
- **DR FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/62398ab9-af78-537d-a90c-13770b39a74a
- **POINTLINE INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/5efa3793-aa89-5b01-b998-1c90f446b847
- **POINTLINE INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5efa3793-aa89-5b01-b998-1c90f446b847
- **PILOS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/76e08b09-05c9-5ee1-8e77-bff10e2d0933
- **PILOS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/76e08b09-05c9-5ee1-8e77-bff10e2d0933
- **LIQUID & SOLID INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a5de2eac-eb57-5748-8e38-2a82702528b9
- **LIQUID & SOLID INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5de2eac-eb57-5748-8e38-2a82702528b9
- **LIGHTHOUSE MANAGEMENT B.V.** (director of) — https://whiteintel.dev/entity/b270ef31-1c01-5282-8b39-fbf223183bc5
- **LIGHTHOUSE MANAGEMENT B.V.** (legal representative of) — https://whiteintel.dev/entity/b270ef31-1c01-5282-8b39-fbf223183bc5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIHAI CHEREGI**. Human view: https://whiteintel.dev/entity/f85ab157-e687-5f7d-a38e-82ad5238dac2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f85ab157-e687-5f7d-a38e-82ad5238dac2._

_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"._