---
title: "DANIELLE MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2427bb07-423f-5914-916f-ccdfdfe77636
json: https://whiteintel.dev/api/public/dossier/2427bb07-423f-5914-916f-ccdfdfe77636
identifier: icij:icijol-56032045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIELLE MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2427bb07-423f-5914-916f-ccdfdfe77636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2427bb07-423f-5914-916f-ccdfdfe77636  

## Ownership & control

### Holdings / subsidiaries

- **G M M & ASSOCIATES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/cab90e82-1b34-5104-a1b6-bfd34aee3680
- **HARRISON GROUP ENVIRONMENTAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1b1940cf-8347-5cf2-91f6-749e7269be09
- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5c51b8c5-0295-54b5-aa53-9bcd36a67e34
- **PKF FIDUCIARIES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c51b8c5-0295-54b5-aa53-9bcd36a67e34
- **MALTA ENTERTAINMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7cd8217f-c4b0-59ab-8b84-063d43113f07
- **CENTRAL EUROPEAN GAMING CENTER LIMITED** (secretary of) — https://whiteintel.dev/entity/dee4dfdb-9dc6-534c-9f0c-4e6ece7deb40
- **CENTRAL EUROPEAN CASINO CENTER LIMITED** (secretary of) — https://whiteintel.dev/entity/97212ac7-d6c1-5d76-a0a9-d05dbfd14db8
- **CENTRAL EUROPEAN ENTERTAINMENT SERVICE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/122785a7-53ab-5439-a8b2-34fcbaa6b08e
- **Central European Betting Center Limited** (secretary of) — https://whiteintel.dev/entity/2bf896ec-99be-5c2d-ab53-dee61a8fee67
- **(Company withdrawn)GASTEX LIMITED** (secretary of) — https://whiteintel.dev/entity/d7a77702-6938-5631-a86e-9c0d201b74f4
- **WILLIAMS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d9cc4482-7c32-57cb-b6b5-66c168709c27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELLE MANGION**. Human view: https://whiteintel.dev/entity/2427bb07-423f-5914-916f-ccdfdfe77636 · Structured JSON: https://whiteintel.dev/api/public/dossier/2427bb07-423f-5914-916f-ccdfdfe77636._

_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"._