---
title: "USTIN MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b4e111a-dfff-5f25-8de6-46990f5fb8a2
json: https://whiteintel.dev/api/public/dossier/8b4e111a-dfff-5f25-8de6-46990f5fb8a2
identifier: icij:icijol-56057084
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# USTIN MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b4e111a-dfff-5f25-8de6-46990f5fb8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4e111a-dfff-5f25-8de6-46990f5fb8a2  

## Ownership & control

### Holdings / subsidiaries

- **2M HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7a2a5854-2f73-5070-a72c-aa1ffff91bf5
- **2M HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a2a5854-2f73-5070-a72c-aa1ffff91bf5
- **2M HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a2a5854-2f73-5070-a72c-aa1ffff91bf5
- **UMAN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/264f408e-6582-54a5-9e15-0a6672d43f8a
- **UMAN GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/264f408e-6582-54a5-9e15-0a6672d43f8a
- **UMAN GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/264f408e-6582-54a5-9e15-0a6672d43f8a
- **UMAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/264f408e-6582-54a5-9e15-0a6672d43f8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USTIN MANGION**. Human view: https://whiteintel.dev/entity/8b4e111a-dfff-5f25-8de6-46990f5fb8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4e111a-dfff-5f25-8de6-46990f5fb8a2._

_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"._