Who owns STEPHEN MANGION?

No ownership or control links for STEPHEN MANGION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is STEPHEN MANGION's risk level?

WhiteIntel flags STEPHEN MANGION as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEPHEN MANGION appear across sources?

STEPHEN MANGION is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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STEPHEN MANGION

Name: STEPHEN MANGION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEPHEN MANGION, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 56

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

STEPHEN MANGION is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

STEPHEN MANGION
- ZAMMA LIMITED· director of
- ST. MARTIN COMPANY LIMITED· director of
- M & B LIMITED· director of
- S.M. HOLDINGS LIMITED· director of
- SWATAR M&B LIMITED· director of
- UNLIMITED LIMITED· shareholder of
- AU PAIR INTERNATIONAL LIMITED· director of
- ZAMMA HOLDINGS LIMITED· director of
- EFL INTERNATIONAL LIMITED· director of
- SWATAR SMC LIMITED· director of
- CHS LIMITED· director of
- PICCADILLY HOUSE LIMITED· director of
- ZAMMA VENTURES LIMITED· director of
- ZAMMA OPERATIONS LIMITED· director of
- EC HOLDINGS LIMITED· director of
- EC Property Holdings Limited· director of
- EC ENGLISH HOLDINGS LIMITED· director of
- EC ENGLISH MALTA LIMITED· director of
- OVERSEAS ARCHITECTURE LIMITED· director of
- S.M. GROUP LIMITED· director of
- CONSTRUCTION COST MANAGEMENT LIMITED· director of
- M & M LIMITED· director of
- EC PROPERTY HOLDINGS II LTD· director of
- EC TOPCO LIMITED· director of
- SVEDALA LTD· director of

/04

Directorship network

190 other roles

Where 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.

ZAMMA LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREI VELLAsecretary of
EC PROPERTY HOLDINGS II LTDshareholder of

ST. MARTIN COMPANY LIMITED

MARK MANGIONshareholder of
BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
MARTINE MANGIONshareholder of
ANDREW MANGIONsecretary of
ANDREW MANGIONshareholder of
MICHAEL MANGIONshareholder of
RIVER DREAM LTDshareholder of

M & B LIMITED

IAN J STAFRACEsecretary of
BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
ALEC A. MIZZIdirector of

S.M. HOLDINGS LIMITED

STEPHEN, ANDREW & MARK MANGIONshareholder of
STEPHEN, ANDREW AND MARK MANGIONshareholder of
MARK MANGIONshareholder of
MARTINE MANGIONshareholder of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONshareholder of
MICHAEL MANGIONshareholder of

SWATAR M&B LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
RICHARD WILLIAM TOWNSENDdirector of
RICHARD WILLIAM TOWNSENDlegal representative of
S.M. HOLDINGS LIMITEDshareholder of
RIVER DREAM LTDshareholder of

UNLIMITED LIMITED

ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
ANDREW MANGIONshareholder of
S.M. HOLDINGS LIMITEDshareholder of

AU PAIR INTERNATIONAL LIMITED

IAN J STAFRACEsecretary of
BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
MICHAEL MANGIONdirector of

ZAMMA HOLDINGS LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONsecretary of
RIVER DREAM LTDshareholder of
S.M. GROUP LIMITEDshareholder of

EFL INTERNATIONAL LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONsecretary of
S.M. HOLDINGS LIMITEDshareholder of
RIVER DREAM LTDshareholder of

SWATAR SMC LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
SWATAR M&B LIMITEDshareholder of

CHS LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
RICHARD WILLIAM TOWNSENDdirector of
RICHARD WILLIAM TOWNSENDlegal representative of
S.M. HOLDINGS LIMITEDshareholder of
RIVER DREAM LTDshareholder of

PICCADILLY HOUSE LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREI VELLAsecretary of
ZAMMA LIMITEDshareholder of

ZAMMA VENTURES LIMITED

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONsecretary of
S.M. HOLDINGS LIMITEDshareholder of
RIVER DREAM LTDshareholder of

ZAMMA OPERATIONS LIMITED

BERNARDINE MIZZIdirector of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ALEC A. MIZZIdirector of
UNLIMITED LIMITEDshareholder of
ZAMMA VENTURES LIMITEDshareholder of

EC HOLDINGS LIMITED

STEPHANIE MIZZIdirector of
STEPHANIE MIZZIlegal representative of
BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
EC TOPCO LIMITEDshareholder of

EC Property Holdings Limited

BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREI VELLAsecretary of
EC HOLDINGS LIMITEDshareholder of

EC ENGLISH HOLDINGS LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREI VELLAsecretary of
EC Property Holdings Limitedshareholder of
EC GLOBAL LIMITEDshareholder of

EC ENGLISH MALTA LIMITED

BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ALEC A. MIZZIdirector of
ALEC A. MIZZIlegal representative of
ANDREI VELLAsecretary of
EC Property Holdings Limitedshareholder of
EC ENGLISH HOLDINGS LIMITEDshareholder of

OVERSEAS ARCHITECTURE LIMITED

STEPHEN BALZANliquidator of
PATRICK CAMILLERIdirector of
PATRICK CAMILLERIlegal representative of
PATRICK CAMILLERIsecretary of
PATRICK CAMILLERIshareholder of

S.M. GROUP LIMITED

STEPHEN, ANDREW & MARK MANGIONshareholder of
STEPHEN, ANDREW AND MARK MANGIONshareholder of
MARK MANGIONdirector of
MARK MANGIONshareholder of
MARTINE MANGIONdirector of
ANDREW MANGIONdirector of
ANDREW MANGIONshareholder of
MICHAEL MANGIONdirector of

CONSTRUCTION COST MANAGEMENT LIMITED

STEPHEN BALZANliquidator of
PATRICK CAMILLERIdirector of
PATRICK CAMILLERIlegal representative of
PATRICK CAMILLERIshareholder of

M & M LIMITED

MARK MANGIONshareholder of
BERNARDINE MIZZIdirector of
BERNARDINE MIZZIlegal representative of
MARTINE MANGIONshareholder of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
ANDREW MANGIONsecretary of
ANDREW MANGIONshareholder of
MICHAEL MANGIONshareholder of
RICHARD WILLIAM TOWNSENDdirector of
RICHARD WILLIAM TOWNSENDlegal representative of
RIVER DREAM LTDshareholder of

EC PROPERTY HOLDINGS II LTD

STEPHANIE MIZZIdirector of
STEPHANIE MIZZIlegal representative of
MARK MANGIONshareholder of
BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
UNLIMITED LIMITEDshareholder of
RIVER DREAM LTDshareholder of

EC TOPCO LIMITED

STEPHANIE MIZZIdirector of
STEPHANIE MIZZIlegal representative of
BERNADINE MIZZIdirector of
BERNADINE MIZZIlegal representative of
ANDREW MANGIONdirector of
ANDREW MANGIONlegal representative of
MICHAEL MANGIONdirector of
MICHAEL MANGIONlegal representative of
ANDREI VELLAsecretary of
UNLIMITED LIMITEDshareholder of
ZAMMA HOLDINGS LIMITEDshareholder of

SVEDALA LTD

MARK MANGIONshareholder of
ANDREW MANGIONshareholder of
STEPHEN & ANDREW & MARK MANGIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEPHEN MANGION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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