---
title: "STEPHEN MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a
json: https://whiteintel.dev/api/public/dossier/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a
identifier: icij:icijol-56069752
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069752`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a  

## Ownership & control

### Holdings / subsidiaries

- **ZAMMA LIMITED** (director of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2
- **ZAMMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2
- **ST. MARTIN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **ST. MARTIN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **ST. MARTIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **M & B LIMITED** (director of) — https://whiteintel.dev/entity/3fb67067-a5f2-5d75-817e-5c7eb354d567
- **S.M. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **S.M. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **S.M. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **SWATAR M&B LIMITED** (director of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **SWATAR M&B LIMITED** (legal representative of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **UNLIMITED LIMITED** (shareholder of) — https://whiteintel.dev/entity/708b2c16-0baf-5ee9-a949-c3843c3b068c
- **AU PAIR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/029c8110-9e56-54ea-a20a-b3c2666d83ed
- **ZAMMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8c3eb78b-8b02-5b45-84cc-561af071c328
- **ZAMMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c3eb78b-8b02-5b45-84cc-561af071c328
- **EFL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e
- **EFL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/976d1de7-6f81-53e6-a4be-e45532ff201e
- **SWATAR SMC LIMITED** (director of) — https://whiteintel.dev/entity/c168538b-f2b7-5e06-9c36-4900a6ea6895
- **SWATAR SMC LIMITED** (legal representative of) — https://whiteintel.dev/entity/c168538b-f2b7-5e06-9c36-4900a6ea6895
- **CHS LIMITED** (director of) — https://whiteintel.dev/entity/2650b5c7-9755-5ef4-949d-defe52c383ae
- **CHS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2650b5c7-9755-5ef4-949d-defe52c383ae
- **PICCADILLY HOUSE LIMITED** (director of) — https://whiteintel.dev/entity/bcaac8c7-d5a1-5e44-9f3d-b87f643d613b
- **PICCADILLY HOUSE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bcaac8c7-d5a1-5e44-9f3d-b87f643d613b
- **ZAMMA VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/4a867ea5-78b4-5ff4-9ce4-f837dec70217
- **ZAMMA VENTURES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a867ea5-78b4-5ff4-9ce4-f837dec70217
- **ZAMMA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63
- **ZAMMA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b2ea66e-a8ee-528c-a2b3-5242f0464e63
- **EC HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/225a0aa5-17ed-5779-abf9-d6e0c0990fda
- **EC HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/225a0aa5-17ed-5779-abf9-d6e0c0990fda
- **EC Property Holdings Limited** (director of) — https://whiteintel.dev/entity/81072309-0ca5-5224-bb17-6bdd8d49f5a8
- **EC Property Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/81072309-0ca5-5224-bb17-6bdd8d49f5a8
- **EC ENGLISH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4b3dd8e9-fdac-5bdd-9f37-44876eb4034a
- **EC ENGLISH HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b3dd8e9-fdac-5bdd-9f37-44876eb4034a
- **EC ENGLISH MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3074aa8a-7bb9-5124-a79c-b675e4438a0c
- **EC ENGLISH MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3074aa8a-7bb9-5124-a79c-b675e4438a0c
- **OVERSEAS ARCHITECTURE LIMITED** (director of) — https://whiteintel.dev/entity/00a6e87c-01dd-5ac1-831d-1100a316c950
- **OVERSEAS ARCHITECTURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/00a6e87c-01dd-5ac1-831d-1100a316c950
- **OVERSEAS ARCHITECTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a6e87c-01dd-5ac1-831d-1100a316c950
- **S.M. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6a625cac-26f1-53b1-b6fe-7a631cfa8b84
- **S.M. GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a625cac-26f1-53b1-b6fe-7a631cfa8b84
- **S.M. GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/6a625cac-26f1-53b1-b6fe-7a631cfa8b84
- **CONSTRUCTION COST MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/f141a24b-350e-511d-b80b-97b94caa7c6a
- **CONSTRUCTION COST MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/f141a24b-350e-511d-b80b-97b94caa7c6a
- **CONSTRUCTION COST MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/f141a24b-350e-511d-b80b-97b94caa7c6a
- **CONSTRUCTION COST MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f141a24b-350e-511d-b80b-97b94caa7c6a
- **M & M LIMITED** (director of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411
- **M & M LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411
- **M & M LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411
- **EC PROPERTY HOLDINGS II LTD** (director of) — https://whiteintel.dev/entity/252174f3-6e2b-5f23-9b8c-60b4b5731f22
- **EC PROPERTY HOLDINGS II LTD** (legal representative of) — https://whiteintel.dev/entity/252174f3-6e2b-5f23-9b8c-60b4b5731f22
- **EC PROPERTY HOLDINGS II LTD** (shareholder of) — https://whiteintel.dev/entity/252174f3-6e2b-5f23-9b8c-60b4b5731f22
- **EC TOPCO LIMITED** (director of) — https://whiteintel.dev/entity/e814ea87-bd8c-587e-b555-2f134d863d6c
- **EC TOPCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e814ea87-bd8c-587e-b555-2f134d863d6c
- **SVEDALA LTD** (director of) — https://whiteintel.dev/entity/36aebbfc-9e49-54f4-907f-954e24e11503
- **SVEDALA LTD** (legal representative of) — https://whiteintel.dev/entity/36aebbfc-9e49-54f4-907f-954e24e11503
- **SVEDALA LTD** (secretary of) — https://whiteintel.dev/entity/36aebbfc-9e49-54f4-907f-954e24e11503

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN MANGION**. Human view: https://whiteintel.dev/entity/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a · Structured JSON: https://whiteintel.dev/api/public/dossier/3a9ff23b-2bfe-572d-9eae-67bf1a7a2c4a._

_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"._