The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalJOS JANE CONSTRUCTIONS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- JOS JANE CONSTRUCTIONS LTD
- FELIX MANGION· shareholder of
- GAETANO MANGION· shareholder of
- FRANCOIS MANGION· shareholder of
- ALFRED MANGION· shareholder of
- JOHN MANGION· shareholder of
- CHARLES MANGION· shareholder of
- ANDREW VELLA· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PRIDE HOMES LIMITEDshareholder of
- MANGION CONSTRUCTIONS LTDshareholder of
- PRIDE HOMES LIMITEDshareholder of
- MANGION CONSTRUCTIONS LTDshareholder of
- MANGION INSTALLATIONS LIMITEDdirector of
- MANGION INSTALLATIONS LIMITEDlegal representative of
- MANGION INSTALLATIONS LIMITEDsecretary of
- MANGION INSTALLATIONS LIMITEDshareholder of
- MANGION CONSTRUCTIONS LTDdirector of
- MANGION CONSTRUCTIONS LTDsecretary of
- MANGION CONSTRUCTIONS LTDshareholder of
- PRIDE HOMES LIMITEDdirector of
- PRIDE HOMES LIMITEDlegal representative of
- PRIDE HOMES LIMITEDsecretary of
- PRIDE HOMES LIMITEDshareholder of
- MANGION CONSTRUCTIONS LTDshareholder of
- PRIDE HOMES LIMITEDshareholder of
- MANGION CONSTRUCTIONS LTDshareholder of
- PRIDE HOMES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier