Who owns ALAIN MANGION?

No ownership or control links for ALAIN MANGION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALAIN MANGION's risk level?

WhiteIntel flags ALAIN MANGION as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALAIN MANGION appear across sources?

ALAIN MANGION is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ALAIN MANGION

Name: ALAIN MANGION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALAIN MANGION, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 59

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ALAIN MANGION is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALAIN MANGION
- SHORELINE PROPERTIES LIMITED· director of
- SUJINANI HOLDINGS LIMITED· secretary of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED· director of
- ATHOS INTERNATIONAL LTD.· director of
- CPW LIMITED· director of
- GEFA LIMITED· director of
- GALATASARAY STADIUM INVESTMENT LIMITED· shareholder of
- RED ORIGIN LIMITED· shareholder of
- GiocoBet Ltd.· shareholder of
- FIRST CONSULTING LIMITED· director of
- CREDINVEST INTERNATIONAL RUSSIA LIMITED· director of
- FHM-CONSULTING LTD· secretary of
- FF VENTRIGLIA Investment and Finance Limited· director of
- RICHEMONT INVESTMENTS LIMITED· director of
- MEDITERRANEA TV LIMITED· shareholder of
- ES CAPITAL INVESTMENTS LIMITED· director of
- IMMOBIL MALTESE LIMITED· secretary of
- CENTRO PLASTICS LIMITED· secretary of
- WIC ASSET MANAGEMENT LIMITED· secretary of
- BAKER FILMS LIMITED· shareholder of
- OWNBRIX HOLDINGS LIMITED· secretary of
- ASLAN INVESTMENTS LIMITED· director of
- ROUNDSQUARE NETWORK VENTURES LIMITED· director of
- PLATO PHARMA LIMITED· legal representative of
- BALKAN ACQUISITIONS LIMITED· director of
- ZEPHYRUS INTERNATIONAL LIMITED· secretary of
- DENIKON LIMITED· secretary of
- DK ENER GROUP LIMITED· secretary of

/04

Directorship network

117 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHORELINE PROPERTIES LIMITED

NORVAL DESIRAsecretary of
CLAUDE MANGIONshareholder of

SUJINANI HOLDINGS LIMITED

DENIS SUJINANIdirector of
DENIS SUJINANIshareholder of
VICTOR SUJINANIdirector of
VICTOR SUJINANIlegal representative of
VICTOR SUJINANIshareholder of

CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED

CLAUDE MANGIONsecretary of
CLAUDE MANGIONshareholder of
FILIPPO PONTERIOdirector of
FILIPPO PONTERIOlegal representative of

ATHOS INTERNATIONAL LTD.

CLAUDE MANGIONsecretary of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

CPW LIMITED

CLAUDE MANGIONsecretary of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

GEFA LIMITED

JOSEPH CASHAsecretary of
JOHN BONNICIshareholder of

GALATASARAY STADIUM INVESTMENT LIMITED

JOHN BONNICIsecretary of
CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
FILIPPO PONTERIOdirector of
FILIPPO PONTERIOlegal representative of

RED ORIGIN LIMITED

MARK BONNICIdirector of
MARK BONNICIlegal representative of
MARK BONNICIshareholder of
JOHN BONNICIsecretary of

GiocoBet Ltd.

MARK BONNICIdirector of
MARK BONNICIlegal representative of
MARK BONNICIshareholder of
GIOCOBET HOLDINGS LTDshareholder of
XENOPHON ANASTASSIADESshareholder of
IOANNIS ANASTASSIADESdirector of
IOANNIS ANASTASSIADESlegal representative of
IOANNIS ANASTASSIADESshareholder of

FIRST CONSULTING LIMITED

BASTILLE MALTA TRUSTEES LIMITEDshareholder of

CREDINVEST INTERNATIONAL RUSSIA LIMITED

ALEKSANDR BORISOVICH KONOVALENKOdirector of
ALEKSANDR BORISOVICH KONOVALENKOlegal representative of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

FHM-CONSULTING LTD

MIRCEA NICOLAE HORIA FACIUdirector of
MIRCEA NICOLAE HORIA FACIUshareholder of

FF VENTRIGLIA Investment and Finance Limited

FAUSTO M. VENTRIGLIAdirector of
FAUSTO M. VENTRIGLIAlegal representative of
FAUSTO M. VENTRIGLIAshareholder of
BERNARD RUZZICONIdirector of
BERNARD RUZZICONIlegal representative of

RICHEMONT INVESTMENTS LIMITED

SHAHRAM SHORAKAdirector of
SHAHRAM SHORAKAlegal representative of
SHAHRAM SHORAKAshareholder of
PETER HARALD IRVIN HELLMANdirector of
PETER HARALD IRVIN HELLMANlegal representative of
PETER HARALD IRVIN HELLMANshareholder of

MEDITERRANEA TV LIMITED

EMILIO DI CIOCCIOdirector of
EMILIO DI CIOCCIOlegal representative of
EMILIO DI CIOCCIOsecretary of

ES CAPITAL INVESTMENTS LIMITED

EVELIN PIHELshareholder of

IMMOBIL MALTESE LIMITED

MARIA APROVITOLAdirector of
MARIA APROVITOLAlegal representative of
MARIA APROVITOLAshareholder of

CENTRO PLASTICS LIMITED

CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITEDshareholder of
ANTONIO CUOZZOdirector of
ANTONIO CUOZZOlegal representative of

WIC ASSET MANAGEMENT LIMITED

ANDREA LUPINIdirector of
ANDREA LUPINIlegal representative of
ANDREA LUPINIshareholder of

BAKER FILMS LIMITED

PASQUALE LIGUORIdirector of
PASQUALE LIGUORIlegal representative of
PASQUALE LIGUORIsecretary of
PASQUALE LIGUORIshareholder of
NAZZARENO CECINELLIdirector of
NAZZARENO CECINELLIlegal representative of
NAZZARENO CECINELLIshareholder of

OWNBRIX HOLDINGS LIMITED

YYIAM SCshareholder of
OLIVER MARSHALLdirector of
OLIVER MARSHALLlegal representative of
OLIVER MARSHALLshareholder of

ASLAN INVESTMENTS LIMITED

ENRICO DANDOLOdirector of
ENRICO DANDOLOshareholder of
CLAUDIO SCROCCAsecretary of
CLAUDIO SCROCCAshareholder of
MARCO BELLINIdirector of
SABRI MEZRANdirector of
SABRI MEZRANshareholder of
VIRGILIO DAL BUONOdirector of
VIRGILIO DAL BUONOshareholder of

ROUNDSQUARE NETWORK VENTURES LIMITED

VIRGILIO DAL BUONOdirector of
VIRGILIO DAL BUONOlegal representative of
VIRGILIO DAL BUONOshareholder of

PLATO PHARMA LIMITED

HANNES KUUSMIKdirector of
HANNES KUUSMIKshareholder of

BALKAN ACQUISITIONS LIMITED

EAST ADVISORS VERMOGENSVERWALTUNG GMBHshareholder of
PETER WEINZIERLdirector of

ZEPHYRUS INTERNATIONAL LIMITED

ANICETO TOMASO BROVEDANIdirector of
ANICETO TOMASO BROVEDANIshareholder of
MARCO CRESCIdirector of
MARCO CRESCIshareholder of
PIETRO CAPOFERRIdirector of
PIETRO CAPOFERRIshareholder of
LUIGI CAPOFERRIdirector of
LUIGI CAPOFERRIlegal representative of
LUIGI CAPOFERRIshareholder of

DENIKON LIMITED

MASSIMO CERONIshareholder of
CARMELITO DENAROdirector of
CARMELITO DENAROlegal representative of
CARMELITO DENAROshareholder of
AIDIN MESGARIRASTEHKOUCHEHshareholder of
ANTONELLA PACICCOshareholder of
ERMES POLELLIshareholder of
MASSIMO DENAROshareholder of
SILVIA SONIA DAVINIshareholder of
RINO DI MAUROshareholder of
GIORGIO AIANAshareholder of
DANIELE MARGADONNAshareholder of

DK ENER GROUP LIMITED

ALI SETAYESHshareholder of
CARMELITO DENAROdirector of
CARMELITO DENAROlegal representative of
DENIKON LIMITEDshareholder of
SANDRO MARIO PASQUATOshareholder of
ALEEANDRO VERNASSAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAIN MANGION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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