---
title: "ALAIN MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e
json: https://whiteintel.dev/api/public/dossier/75dcda7c-ce31-514d-8d56-d9d1d84e369e
identifier: icij:icijol-56040357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAIN MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75dcda7c-ce31-514d-8d56-d9d1d84e369e  

## Ownership & control

### Holdings / subsidiaries

- **SHORELINE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e9e26c25-8300-5c1a-a702-07b6bb2715ec
- **SHORELINE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9e26c25-8300-5c1a-a702-07b6bb2715ec
- **SHORELINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9e26c25-8300-5c1a-a702-07b6bb2715ec
- **SUJINANI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5f6cffe4-d6d2-5e10-91ff-2785ceb4ba40
- **CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/c7c05626-cbe0-5755-96f1-b8cf9cebcd11
- **CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7c05626-cbe0-5755-96f1-b8cf9cebcd11
- **CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7c05626-cbe0-5755-96f1-b8cf9cebcd11
- **ATHOS INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/a07d4f12-fba9-5ebf-b61d-6c6396652aa4
- **ATHOS INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/a07d4f12-fba9-5ebf-b61d-6c6396652aa4
- **CPW LIMITED** (director of) — https://whiteintel.dev/entity/4ae959c6-a681-57a2-81f9-f6ec5c9d7468
- **CPW LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ae959c6-a681-57a2-81f9-f6ec5c9d7468
- **GEFA LIMITED** (director of) — https://whiteintel.dev/entity/c150ec4d-4cdb-5f7a-9c24-a142bb739205
- **GEFA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c150ec4d-4cdb-5f7a-9c24-a142bb739205
- **GEFA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c150ec4d-4cdb-5f7a-9c24-a142bb739205
- **GALATASARAY STADIUM INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/343a803a-d965-5bad-96d2-e2810fff1068
- **RED ORIGIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/62561bbd-9100-548c-9893-91c9732a1b82
- **GiocoBet Ltd.** (shareholder of) — https://whiteintel.dev/entity/5a081aab-a5de-53a9-9a70-57df097a15e4
- **FIRST CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/56258435-803c-59f6-b8d1-3cabffbc710b
- **FIRST CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/56258435-803c-59f6-b8d1-3cabffbc710b
- **FIRST CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/56258435-803c-59f6-b8d1-3cabffbc710b
- **CREDINVEST INTERNATIONAL RUSSIA LIMITED** (director of) — https://whiteintel.dev/entity/23f0d1d1-d206-581e-8c6c-53d203a1d812
- **CREDINVEST INTERNATIONAL RUSSIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/23f0d1d1-d206-581e-8c6c-53d203a1d812
- **CREDINVEST INTERNATIONAL RUSSIA LIMITED** (secretary of) — https://whiteintel.dev/entity/23f0d1d1-d206-581e-8c6c-53d203a1d812
- **FHM-CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/b4b87fb6-60b4-517a-a839-5a69a6ae3cb0
- **FF VENTRIGLIA Investment and Finance Limited** (director of) — https://whiteintel.dev/entity/ab0acc0a-8bc3-5796-9b2f-0de9d703bae3
- **FF VENTRIGLIA Investment and Finance Limited** (legal representative of) — https://whiteintel.dev/entity/ab0acc0a-8bc3-5796-9b2f-0de9d703bae3
- **FF VENTRIGLIA Investment and Finance Limited** (secretary of) — https://whiteintel.dev/entity/ab0acc0a-8bc3-5796-9b2f-0de9d703bae3
- **RICHEMONT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84
- **RICHEMONT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84
- **RICHEMONT INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84
- **RICHEMONT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c163ef4-1ee2-5006-a440-e1e43aa06c84
- **MEDITERRANEA TV LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b14e7f7-3e8b-5c44-9ffc-5ae16dd2fdf8
- **ES CAPITAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4
- **ES CAPITAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4
- **ES CAPITAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/35c8127f-6c3e-59f0-b101-cf919c3b6ca4
- **IMMOBIL MALTESE LIMITED** (secretary of) — https://whiteintel.dev/entity/2d3fa022-12b1-58bb-b544-f95937355885
- **IMMOBIL MALTESE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3fa022-12b1-58bb-b544-f95937355885
- **CENTRO PLASTICS LIMITED** (secretary of) — https://whiteintel.dev/entity/92e3501f-23fa-54ac-83e5-98f8e1b721a9
- **CENTRO PLASTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/92e3501f-23fa-54ac-83e5-98f8e1b721a9
- **WIC ASSET MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/0fef383d-b5cf-534f-8509-5e3a354c78c1
- **WIC ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fef383d-b5cf-534f-8509-5e3a354c78c1
- **BAKER FILMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c8d7631-37cb-5aed-bcf2-4e3974beca20
- **OWNBRIX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cf50d322-7664-5dd2-8174-dead1b6b0083
- **ASLAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe
- **ASLAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe
- **ASLAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe
- **ROUNDSQUARE NETWORK VENTURES LIMITED** (director of) — https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf
- **ROUNDSQUARE NETWORK VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf
- **ROUNDSQUARE NETWORK VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/de88f739-c845-5fac-93f7-9c90fba71edf
- **PLATO PHARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b458efef-3422-586c-83ef-b0baabc6b529
- **PLATO PHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/b458efef-3422-586c-83ef-b0baabc6b529
- **PLATO PHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b458efef-3422-586c-83ef-b0baabc6b529
- **BALKAN ACQUISITIONS LIMITED** (director of) — https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
- **BALKAN ACQUISITIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
- **BALKAN ACQUISITIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
- **BALKAN ACQUISITIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cbca35f-80ce-5c0a-84b3-4d61a9d16ca5
- **ZEPHYRUS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/142f37a3-b9fc-52a1-8f31-954a49e20a0e
- **DENIKON LIMITED** (secretary of) — https://whiteintel.dev/entity/335f0e6a-4ab6-5194-a8a4-542d9a212b42
- **DK ENER GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/eb9fcf96-03be-595f-abb0-6fa63312dc3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAIN MANGION**. Human view: https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e · Structured JSON: https://whiteintel.dev/api/public/dossier/75dcda7c-ce31-514d-8d56-d9d1d84e369e._

_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"._