LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CARMELO 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
- CARMELO MANGION
- V.V.M LIMITED· director of
- PREKON LTD· director of
- MANGION PROPERTIES LTD.· director of
/04
Directorship network
29 other rolesWhere 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.
V.V.M LIMITED
- ANTHONY VELLAdirector of
- ANTHONY VELLAlegal representative of
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- PAUL VELLAsecretary of
- JOSEPH MARY VELLAdirector of
- JOSEPH MARY VELLAlegal representative of
- THREE J. AND C. LIMITEDshareholder of
- P & S LIMITEDshareholder of
PREKON LTD
- YVES CALIdirector of
- YVES CALIlegal representative of
- YVES CALIshareholder of
- EVAN MOHNANIliquidator of
- WINSTON PSAILA SAVONAdirector of
- WINSTON PSAILA SAVONAlegal representative of
- WINSTON PSAILA SAVONAshareholder of
MANGION PROPERTIES LTD.
- SAVIOUR MANGIONdirector of
- SAVIOUR MANGIONlegal representative of
- SAVIOUR MANGIONsecretary of
- SAVIOUR MANGIONshareholder of
- CARMEL FARRUGIAshareholder of
- EMMANUEL MANGIONdirector of
- EMMANUEL MANGIONlegal representative of
- EMMANUEL MANGIONshareholder of
- MARTIN SALIBAdirector of
- MARTIN SALIBAlegal representative of
- MARTIN SALIBAshareholder of
- CARMENU FARRUGIAdirector of
- CARMENU FARRUGIAlegal representative of