---
title: "EMANUEL MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a
json: https://whiteintel.dev/api/public/dossier/39a726db-dec7-5017-9d0d-03b60116193a
identifier: icij:icijol-56067283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a726db-dec7-5017-9d0d-03b60116193a  

## Ownership & control

### Holdings / subsidiaries

- **BELLAGIO DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
- **BELLAGIO DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
- **BELLAGIO DEVELOPMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
- **BELLAGIO DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
- **CAASI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
- **CAASI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4
- **CAASI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be08a417-7c6b-57c5-a1a0-0e4bb77ca8e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067283

## 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 **EMANUEL MANGION** — https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL MANGION**. Human view: https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a · Structured JSON: https://whiteintel.dev/api/public/dossier/39a726db-dec7-5017-9d0d-03b60116193a._

_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"._