---
title: "Bernard Mangion — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4116f324-cbb4-5021-ae89-ff5b1869ffc1
json: https://whiteintel.dev/api/public/dossier/4116f324-cbb4-5021-ae89-ff5b1869ffc1
identifier: icij:icijol-56052307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bernard Mangion

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4116f324-cbb4-5021-ae89-ff5b1869ffc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4116f324-cbb4-5021-ae89-ff5b1869ffc1  

## Ownership & control

### Holdings / subsidiaries

- **IMPALA DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/35689e00-149c-5703-ada3-8aed469a542a
- **IMPALA DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/35689e00-149c-5703-ada3-8aed469a542a
- **IMPALA DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/35689e00-149c-5703-ada3-8aed469a542a
- **BEN ESTATES LTD** (director of) — https://whiteintel.dev/entity/61644020-2fea-55b7-b527-1844cf5ac31b
- **BEN ESTATES LTD** (legal representative of) — https://whiteintel.dev/entity/61644020-2fea-55b7-b527-1844cf5ac31b
- **BEN ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/61644020-2fea-55b7-b527-1844cf5ac31b
- **ZERO PERCENT COMMISSION LTD** (director of) — https://whiteintel.dev/entity/9e6153bf-02f5-57aa-8dfb-ab974b2b92b2
- **ZERO PERCENT COMMISSION LTD** (legal representative of) — https://whiteintel.dev/entity/9e6153bf-02f5-57aa-8dfb-ab974b2b92b2
- **ZERO PERCENT COMMISSION LTD** (shareholder of) — https://whiteintel.dev/entity/9e6153bf-02f5-57aa-8dfb-ab974b2b92b2
- **RGM DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/c456b67c-430c-54dd-b670-ee82e434280d
- **SPIDERTECH SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab2e2db9-c5d4-5917-b872-48af7cb44012
- **IOT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/232505d7-034e-5075-8be8-a3cab61a7da4

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052307

## 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 **Bernard Mangion** — https://whiteintel.dev/entity/4116f324-cbb4-5021-ae89-ff5b1869ffc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bernard Mangion**. Human view: https://whiteintel.dev/entity/4116f324-cbb4-5021-ae89-ff5b1869ffc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4116f324-cbb4-5021-ae89-ff5b1869ffc1._

_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"._