---
title: "ANDY MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99e48535-e1c1-5db0-ad67-3c8efb43103f
json: https://whiteintel.dev/api/public/dossier/99e48535-e1c1-5db0-ad67-3c8efb43103f
identifier: icij:icijol-56025763
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDY MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025763`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99e48535-e1c1-5db0-ad67-3c8efb43103f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99e48535-e1c1-5db0-ad67-3c8efb43103f  

## Ownership & control

### Holdings / subsidiaries

- **MELSONS TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/8ce98582-77fa-523c-9a87-0b48df9ed156
- **MELSONS TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ce98582-77fa-523c-9a87-0b48df9ed156
- **BURDNARA BULK CARGO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a48b9ab5-658f-597e-a271-4a18e2ad6ce8
- **BURDNARA BULK CARGO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d04ebd9a-b5c1-5739-9832-28b45152acb6
- **BURDNARA BULK CARGO GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d04ebd9a-b5c1-5739-9832-28b45152acb6
- **ALFRED MELI & ASSOCIATES** (shareholder of) — https://whiteintel.dev/entity/b23a2392-8239-5972-9963-82f03d77f638

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDY MANGION**. Human view: https://whiteintel.dev/entity/99e48535-e1c1-5db0-ad67-3c8efb43103f · Structured JSON: https://whiteintel.dev/api/public/dossier/99e48535-e1c1-5db0-ad67-3c8efb43103f._

_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"._