---
title: "MALCOLM MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0bd7cd2-6e26-51f8-bf28-39971c63b89b
json: https://whiteintel.dev/api/public/dossier/d0bd7cd2-6e26-51f8-bf28-39971c63b89b
identifier: icij:icijol-56049981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0bd7cd2-6e26-51f8-bf28-39971c63b89b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0bd7cd2-6e26-51f8-bf28-39971c63b89b  

## Ownership & control

### Holdings / subsidiaries

- **KAPPARA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/35ded2e2-b2a1-5fef-a9e8-bca005249965
- **HANDA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/9120396a-5486-5d8b-a824-c05407732821
- **RH CO. LTD.** (secretary of) — https://whiteintel.dev/entity/b4e32ac5-f09c-5bcb-9ddf-03598e5949b1
- **FREE VOLT TECHNOLOGIES LTD** (secretary of) — https://whiteintel.dev/entity/c702de08-b11d-5132-9c3d-c0e23662501d
- **FREE VOLT TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/c702de08-b11d-5132-9c3d-c0e23662501d
- **PREMIUM DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5aa09a03-5028-5ec7-bf5b-9070722c01ea
- **PREMIUM DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5aa09a03-5028-5ec7-bf5b-9070722c01ea
- **NEXTEC LIMITED** (director of) — https://whiteintel.dev/entity/5ca705bc-1067-538a-ad28-80080653904e
- **NEXTEC LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ca705bc-1067-538a-ad28-80080653904e
- **NEXTEC LIMITED** (secretary of) — https://whiteintel.dev/entity/5ca705bc-1067-538a-ad28-80080653904e
- **NEXTEC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ca705bc-1067-538a-ad28-80080653904e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049981

## 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 **MALCOLM MANGION** — https://whiteintel.dev/entity/d0bd7cd2-6e26-51f8-bf28-39971c63b89b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM MANGION**. Human view: https://whiteintel.dev/entity/d0bd7cd2-6e26-51f8-bf28-39971c63b89b · Structured JSON: https://whiteintel.dev/api/public/dossier/d0bd7cd2-6e26-51f8-bf28-39971c63b89b._

_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"._