- Sources fused
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
CHARLES MANGION
CHARLES MANGION — Maltese company (icij:icijol-56066671). 2 sanctions/PEP signals, 10 holdings. Cited to 1 registry.
Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 3 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CHARLES MANGIONicij:icijol-56014095
- CHARLES MANGIONicij:icijol-56067128
- CHARLES MANGIONicij:icijol-56062634
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CHARLES MANGION
- KAPPARA PROPERTIES LIMITED· secretary of
- BETFAIR HOLDING (MALTA) LIMITED· director of
- BETFAIR POKER HOLDINGS LIMITED· director of
- BETFAIR INTERNATIONAL PLC· director of
- MPG ENERGY SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARLES MANGION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CHARLES MANGION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CHARLES MANGION is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BETFAIR HOLDING (MALTA) LIMITEDAlso holds roles at 11 other companies
- JAMES PALMIERdirector of
- JAMES PALMIERlegal representative of
- THE SPORTING EXCHANGE LIMITEDshareholder of
- BETFAIR INTERNATIONAL PLCAlso holds roles at 13 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- JAMES PALMIERdirector of
- BETFAIR POKER HOLDINGS LIMITEDAlso holds roles at 11 other companies
- JAMES PALMIERdirector of
- JAMES PALMIERlegal representative of
- THE SPORTING EXCHANGE LIMITEDshareholder of
- KAPPARA PROPERTIES LIMITEDAlso holds roles at 5 other companies
- MARIE CLAIRE MANGIONdirector of
- MALCOLM MANGIONdirector of
- CARMEN MANGIONdirector of
- MPG ENERGY SERVICES LIMITEDAlso holds roles at 4 other companies
- ENEMALTA CORPORATIONshareholder of
- ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
- ARON MIFSUD BONNICIsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns CHARLES MANGION?
- What is CHARLES MANGION's risk level?
- Where does CHARLES MANGION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHARLES MANGION — nothing is disclosed before that.