---
title: "HOTEL VALENTINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0be45288-45ee-5fc0-86b8-41ffb6533b37
json: https://whiteintel.dev/api/public/dossier/0be45288-45ee-5fc0-86b8-41ffb6533b37
identifier: icij:icijol-55012775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOTEL VALENTINA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0be45288-45ee-5fc0-86b8-41ffb6533b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0be45288-45ee-5fc0-86b8-41ffb6533b37  

## Ownership & control

### Owners / controllers

- **ROGER MANGION** (shareholder of) — https://whiteintel.dev/entity/d0c9b635-1928-5b28-becd-9cd427380411
- **CARMELO MANGION** (shareholder of) — https://whiteintel.dev/entity/ba948f26-5fd3-531b-a138-d1ccbc8c0a53

### 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)

**2** 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/55012775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOTEL VALENTINA LTD**. Human view: https://whiteintel.dev/entity/0be45288-45ee-5fc0-86b8-41ffb6533b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/0be45288-45ee-5fc0-86b8-41ffb6533b37._

_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"._