---
title: "MELVYN MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/022985e6-bd5a-5282-a125-8bdb72a63368
json: https://whiteintel.dev/api/public/dossier/022985e6-bd5a-5282-a125-8bdb72a63368
identifier: icij:icijol-56032451
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELVYN MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/022985e6-bd5a-5282-a125-8bdb72a63368  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/022985e6-bd5a-5282-a125-8bdb72a63368  

## Ownership & control

### Holdings / subsidiaries

- **Magnum Consulta Limited** (director of) — https://whiteintel.dev/entity/c7ae015a-83f6-5800-a628-79d628e14ba0
- **Magnum Consulta Limited** (legal representative of) — https://whiteintel.dev/entity/c7ae015a-83f6-5800-a628-79d628e14ba0
- **Magnum Consulta Limited** (secretary of) — https://whiteintel.dev/entity/c7ae015a-83f6-5800-a628-79d628e14ba0
- **Magnum Consulta Limited** (shareholder of) — https://whiteintel.dev/entity/c7ae015a-83f6-5800-a628-79d628e14ba0
- **MPM Capital Investments Ltd** (director of) — https://whiteintel.dev/entity/c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584
- **MPM Capital Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584
- **MPM Capital Investments Ltd** (secretary of) — https://whiteintel.dev/entity/c4a7db7b-c5f1-5b5c-8d03-c7faf5c80584
- **MPM Services Ltd** (director of) — https://whiteintel.dev/entity/813631ee-d158-5765-9936-3e12e33b0621
- **MPM Services Ltd** (legal representative of) — https://whiteintel.dev/entity/813631ee-d158-5765-9936-3e12e33b0621
- **MPM Services Ltd** (secretary of) — https://whiteintel.dev/entity/813631ee-d158-5765-9936-3e12e33b0621
- **MONETA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f612e3e3-2dca-599a-9706-5c66da5c621f
- **MONETA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f612e3e3-2dca-599a-9706-5c66da5c621f

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032451

## 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 **MELVYN MANGION** — https://whiteintel.dev/entity/022985e6-bd5a-5282-a125-8bdb72a63368 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVYN MANGION**. Human view: https://whiteintel.dev/entity/022985e6-bd5a-5282-a125-8bdb72a63368 · Structured JSON: https://whiteintel.dev/api/public/dossier/022985e6-bd5a-5282-a125-8bdb72a63368._

_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"._