---
title: "M.B. SELL SYSTEM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037e35b1-4d44-5ee9-8689-e19fed9b85e6
json: https://whiteintel.dev/api/public/dossier/037e35b1-4d44-5ee9-8689-e19fed9b85e6
identifier: icij:icijol-55064669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.B. SELL SYSTEM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/037e35b1-4d44-5ee9-8689-e19fed9b85e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037e35b1-4d44-5ee9-8689-e19fed9b85e6  

## Ownership & control

### Owners / controllers

- **RAYMOND MANGION** (shareholder of) — https://whiteintel.dev/entity/2de5dd28-a941-509a-ba0b-ebac0cb5a149
- **ALBERT MANGION** (shareholder of) — https://whiteintel.dev/entity/1ec1efc2-d491-5bdf-890a-7a24b8d2329c
- **JOHN MANGION** (shareholder of) — https://whiteintel.dev/entity/86d87b93-c684-5f4e-9c0a-ad06e93de23c
- **MANGION BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/81b27b16-e6b6-57ca-a13d-d4d51f6765c1

### 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/55064669

## 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 **M.B. SELL SYSTEM LIMITED** — https://whiteintel.dev/entity/037e35b1-4d44-5ee9-8689-e19fed9b85e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.B. SELL SYSTEM LIMITED**. Human view: https://whiteintel.dev/entity/037e35b1-4d44-5ee9-8689-e19fed9b85e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/037e35b1-4d44-5ee9-8689-e19fed9b85e6._

_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"._