---
title: "S.M. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
json: https://whiteintel.dev/api/public/dossier/5184be06-ece9-5b9a-8b88-37ad350cac8f
identifier: icij:icijol-55013121
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.M. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5184be06-ece9-5b9a-8b88-37ad350cac8f  

## Ownership & control

### Owners / controllers

- **STEPHEN, ANDREW & MARK MANGION** (shareholder of) — https://whiteintel.dev/entity/5a56cca8-7a61-5d3b-a901-9311bf0fef5c
- **STEPHEN, ANDREW AND MARK MANGION** (shareholder of) — https://whiteintel.dev/entity/96893b87-9fe4-558a-a828-500b9ec288d4
- **MARK MANGION** (shareholder of) — https://whiteintel.dev/entity/33a09397-58e5-569d-8fc3-b39421a39cd1
- **MARTINE MANGION** (shareholder of) — https://whiteintel.dev/entity/9e95bebc-c6f6-5d89-a7ba-7789bc80baac
- **ANDREW MANGION** (shareholder of) — https://whiteintel.dev/entity/c7918def-b3a0-52a7-9d07-08882d974cf1
- **MICHAEL MANGION** (shareholder of) — https://whiteintel.dev/entity/7290dba4-4333-578a-b299-42e36560e59c

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55013121

## 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 **S.M. HOLDINGS LIMITED** — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f · Structured JSON: https://whiteintel.dev/api/public/dossier/5184be06-ece9-5b9a-8b88-37ad350cac8f._

_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"._