---
title: "BELLAGIO DEVELOPMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a
json: https://whiteintel.dev/api/public/dossier/dc94b34a-4160-5980-a2f3-d76096806f4a
identifier: icij:icijol-55021390
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELLAGIO DEVELOPMENTS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc94b34a-4160-5980-a2f3-d76096806f4a  

## Ownership & control

### Owners / controllers

- **ROGER MANGION** (shareholder of) — https://whiteintel.dev/entity/d0c9b635-1928-5b28-becd-9cd427380411
- **ANN DOWNER** (shareholder of) — https://whiteintel.dev/entity/ffc8a8e6-d23e-5a1e-968a-a138103d1046
- **JOHN AQUILINA** (shareholder of) — https://whiteintel.dev/entity/9bfa56ff-b3d0-57f1-a305-1103e44a2a12
- **CARMELO MANGION** (shareholder of) — https://whiteintel.dev/entity/ba948f26-5fd3-531b-a138-d1ccbc8c0a53
- **EMANUEL MANGION** (shareholder of) — https://whiteintel.dev/entity/39a726db-dec7-5017-9d0d-03b60116193a

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELLAGIO DEVELOPMENTS LTD.**. Human view: https://whiteintel.dev/entity/dc94b34a-4160-5980-a2f3-d76096806f4a · Structured JSON: https://whiteintel.dev/api/public/dossier/dc94b34a-4160-5980-a2f3-d76096806f4a._

_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"._