---
title: "RICHEMONT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84
json: https://whiteintel.dev/api/public/dossier/6c163ef4-1ee2-5006-a440-e1e43aa06c84
identifier: icij:icijol-55051716
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHEMONT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c163ef4-1ee2-5006-a440-e1e43aa06c84  

## Ownership & control

### Owners / controllers

- **ALAIN MANGION** (shareholder of) — https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e
- **SHAHRAM SHORAKA** (shareholder of) — https://whiteintel.dev/entity/3ecc9518-11be-5e92-869b-f2306b82179e
- **PETER HARALD IRVIN HELLMAN** (shareholder of) — https://whiteintel.dev/entity/08cd9214-925e-5dfa-aef8-62af51b14ab0

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/55051716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHEMONT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c163ef4-1ee2-5006-a440-e1e43aa06c84._

_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"._