---
title: "ANDREW MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7918def-b3a0-52a7-9d07-08882d974cf1
json: https://whiteintel.dev/api/public/dossier/c7918def-b3a0-52a7-9d07-08882d974cf1
identifier: icij:icijol-56040597
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANDREW MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040597`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7918def-b3a0-52a7-9d07-08882d974cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7918def-b3a0-52a7-9d07-08882d974cf1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrew Mangion** — OpenOwnership · `oo-person:GB-COH-PER-07750476-XTW30uDfpay4oL-hpVRXeWiCK4c` — https://whiteintel.dev/entity/c3fa7e6b-8d2c-5e60-9f9f-17498ab236cb
- **ANDREW MANGION** — ICIJ Offshore Leaks · `icij:icijol-56035171` — https://whiteintel.dev/entity/d5c52043-9c31-58a5-b543-0d12f8fa4f2d

## Ownership & control

### Holdings / subsidiaries

- **ZAMMA LIMITED** (director of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2
- **ZAMMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b22d06a7-30e1-5554-9b3d-ebeea635e5e2
- **ST. MARTIN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **ST. MARTIN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e28af3a1-5f14-5ae5-b4b6-73e1c4b628f0
- **M & B LIMITED** (director of) — https://whiteintel.dev/entity/3fb67067-a5f2-5d75-817e-5c7eb354d567
- **S.M. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **S.M. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **S.M. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5184be06-ece9-5b9a-8b88-37ad350cac8f
- **SWATAR M&B LIMITED** (director of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **SWATAR M&B LIMITED** (legal representative of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **SWATAR M&B LIMITED** (secretary of) — https://whiteintel.dev/entity/61d6b5d1-b0e2-51cd-a885-0b6b7207a653
- **UNLIMITED LIMITED** (director of) — https://whiteintel.dev/entity/708b2c16-0baf-5ee9-a949-c3843c3b068c

…and **39** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040597

## 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 **ANDREW MANGION** — https://whiteintel.dev/entity/c7918def-b3a0-52a7-9d07-08882d974cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW MANGION**. Human view: https://whiteintel.dev/entity/c7918def-b3a0-52a7-9d07-08882d974cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7918def-b3a0-52a7-9d07-08882d974cf1._

_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"._