---
title: "JOSEPH MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e1ba5e7-9888-5fcc-b59a-1d96060f5790
json: https://whiteintel.dev/api/public/dossier/6e1ba5e7-9888-5fcc-b59a-1d96060f5790
identifier: icij:icijol-56029830
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e1ba5e7-9888-5fcc-b59a-1d96060f5790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e1ba5e7-9888-5fcc-b59a-1d96060f5790  

## Ownership & control

### Holdings / subsidiaries

- **P.J.P.C. CONSTRUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8ae6a675-9de1-5e4b-819a-932c92b3207a
- **P.J.P.C. CONSTRUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ae6a675-9de1-5e4b-819a-932c92b3207a
- **P.J.P.C. CONSTRUCTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8ae6a675-9de1-5e4b-819a-932c92b3207a
- **P.J.P.C. CONSTRUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ae6a675-9de1-5e4b-819a-932c92b3207a
- **BORN FREE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/6c9de82f-6043-5e31-9670-851b1d979013
- **MANTERAD DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98177609-df69-5910-9295-f103765b1e58
- **SRGT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1903da52-b484-5c83-9651-9353f75bd078
- **SRGT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1903da52-b484-5c83-9651-9353f75bd078
- **SRGT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1903da52-b484-5c83-9651-9353f75bd078
- **JM ROAD SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/fd28296f-b39e-56ca-bddc-4e451951f6e8
- **JM ROAD SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd28296f-b39e-56ca-bddc-4e451951f6e8
- **JM ROAD SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd28296f-b39e-56ca-bddc-4e451951f6e8

…and **3** 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/56029830

## 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 **JOSEPH MANGION** — https://whiteintel.dev/entity/6e1ba5e7-9888-5fcc-b59a-1d96060f5790 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MANGION**. Human view: https://whiteintel.dev/entity/6e1ba5e7-9888-5fcc-b59a-1d96060f5790 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e1ba5e7-9888-5fcc-b59a-1d96060f5790._

_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"._