---
title: "MARTINE MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e95bebc-c6f6-5d89-a7ba-7789bc80baac
json: https://whiteintel.dev/api/public/dossier/9e95bebc-c6f6-5d89-a7ba-7789bc80baac
identifier: icij:icijol-56034766
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARTINE MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e95bebc-c6f6-5d89-a7ba-7789bc80baac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e95bebc-c6f6-5d89-a7ba-7789bc80baac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Martine Mangion** — OpenOwnership · `oo-person:GB-COH-PER-03211405-kP0xkZ_cvdZ8WjLSUTDMhHYNR8Q` — https://whiteintel.dev/entity/b64f8d78-bc62-5643-ad47-50f17181eb16
- **Martine Mangion** — OpenOwnership · `oo-person:GB-COH-PER-07145012-1YISlq8m0fjF54WtNI-bG92asJg` — https://whiteintel.dev/entity/362556f3-83a0-5f96-b3ff-84f095fd847f
- **Martine Mangion** — OpenOwnership · `oo-person:GB-COH-PER-08201578-8vspZ998pbaqlL2yh_TWkqDF5Zw` — https://whiteintel.dev/entity/0acedcd7-6293-587c-b97a-2a1187f531e5
- **Martine Mangion** — OpenOwnership · `oo-person:GB-COH-PER-03482623-BSKnb7bJ6mm5z7K35K9farBZvhY` — https://whiteintel.dev/entity/1bb1b4c9-d8e6-5d9c-9311-68d6688d3e0c
- **Martine Mangion** — OpenOwnership · `oo-person:GB-COH-PER-08310754-JKxipJ3gcL94d54xdCm5Eqs7v9U` — https://whiteintel.dev/entity/89cd0746-042b-5add-84da-81c725a59739

## Ownership & control

### Holdings / subsidiaries

- **ST. MARTIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **S.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **S.M. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/6a625cac-26f1-53b1-b6fe-7a631cfa8b84
- **M & M LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ae31d59-c8e1-5e6c-af88-4a7869262411

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034766

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARTINE MANGION** — https://whiteintel.dev/entity/9e95bebc-c6f6-5d89-a7ba-7789bc80baac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINE MANGION**. Human view: https://whiteintel.dev/entity/9e95bebc-c6f6-5d89-a7ba-7789bc80baac · Structured JSON: https://whiteintel.dev/api/public/dossier/9e95bebc-c6f6-5d89-a7ba-7789bc80baac._

_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"._