---
title: "KINGSIZE INVEST HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16ac6858-27af-5d6d-902b-ee229fea17dd
json: https://whiteintel.dev/api/public/dossier/16ac6858-27af-5d6d-902b-ee229fea17dd
identifier: icij:icijol-55048615
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINGSIZE INVEST HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16ac6858-27af-5d6d-902b-ee229fea17dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16ac6858-27af-5d6d-902b-ee229fea17dd  

## Ownership & control

### Owners / controllers

- **JULIEN MANGIN** (shareholder of) — https://whiteintel.dev/entity/6823e7d7-ae06-5b6b-94b2-abb1ea84af8d
- **ANTOINE PENYAUD** (shareholder of) — https://whiteintel.dev/entity/62d2572d-69a8-5559-92e7-3a8a953e4e72
- **CLEMENT LABADIE** (shareholder of) — https://whiteintel.dev/entity/d65c3bdf-82ed-55d7-96f8-a709ac4c4201
- **GAETAN ZILLE** (shareholder of) — https://whiteintel.dev/entity/bc5fc422-e91f-538b-b86b-42e131582711
- **STEPHANE LAM** (shareholder of) — https://whiteintel.dev/entity/f084c18c-ad50-5a69-86ee-b9307fdfdce2
- **JAN VERRECAS** (shareholder of) — https://whiteintel.dev/entity/8c87feb2-d72f-556f-962a-d3549d479051
- **ERIK STOOP LINDNER** (shareholder of) — https://whiteintel.dev/entity/af0ea80e-e6fe-533a-9dc4-ede6052e80ed
- **SANTI DOUMEN** (shareholder of) — https://whiteintel.dev/entity/94fd1cae-e6fc-56c0-ac79-59b9a01f5661

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

A **16-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)

**1** owner upstream in this entity's ownership/control chain is 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/55048615

## 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 **KINGSIZE INVEST HOLDING LIMITED** — https://whiteintel.dev/entity/16ac6858-27af-5d6d-902b-ee229fea17dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSIZE INVEST HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/16ac6858-27af-5d6d-902b-ee229fea17dd · Structured JSON: https://whiteintel.dev/api/public/dossier/16ac6858-27af-5d6d-902b-ee229fea17dd._

_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"._