---
title: "CHARLES MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70298e2e-3c82-5a4f-908a-5a6c775ea2c3
json: https://whiteintel.dev/api/public/dossier/70298e2e-3c82-5a4f-908a-5a6c775ea2c3
identifier: icij:icijol-56014095
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHARLES MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70298e2e-3c82-5a4f-908a-5a6c775ea2c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70298e2e-3c82-5a4f-908a-5a6c775ea2c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARLES MANGION** — ICIJ Offshore Leaks · `icij:icijol-56066671` — https://whiteintel.dev/entity/2616a299-a3f3-5ee5-a021-6fbb91140942
- **CHARLES MANGION** — ICIJ Offshore Leaks · `icij:icijol-56067128` — https://whiteintel.dev/entity/5357001e-63c5-58ee-a252-eb88fa224c6e
- **CHARLES MANGION** — ICIJ Offshore Leaks · `icij:icijol-56062634` — https://whiteintel.dev/entity/f5d4de56-b0f3-5170-b6e8-52e904568221
- **Charles Mangion** — wikidata_pep · `wd:Q5080619` — https://whiteintel.dev/entity/23819349-b8eb-5bee-b9c8-6cccc1c779d5
- **Charles Mangion** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b3ea1235-f7cd-4d30-ae35-4d65038e2c70

## Ownership & control

### Holdings / subsidiaries

- **C & C CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/29e89727-34de-5459-a130-9685813a3f23
- **C & C CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/29e89727-34de-5459-a130-9685813a3f23
- **C & C CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29e89727-34de-5459-a130-9685813a3f23

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014095

## 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 **CHARLES MANGION** — https://whiteintel.dev/entity/70298e2e-3c82-5a4f-908a-5a6c775ea2c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES MANGION**. Human view: https://whiteintel.dev/entity/70298e2e-3c82-5a4f-908a-5a6c775ea2c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70298e2e-3c82-5a4f-908a-5a6c775ea2c3._

_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"._