- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ST. MARTIN COMPANY LIMITED
ST. MARTIN COMPANY LIMITED — Maltese company (icij:icijol-55005459). Offshore exposure upstream, UBO chain traced 11 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ST. MARTIN COMPANY LIMITED
- MARK MANGION· shareholder of
- MARTINE MANGION· shareholder of
- ANDREW MANGION· shareholder of
- MICHAEL MANGION· shareholder of
- STEPHEN MANGION· shareholder of
- RIVER DREAM LTD· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ST. MARTIN COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREW MANGIONAlso holds roles at 49 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- M & B LIMITEDdirector of
- BERNARDINE MIZZIAlso holds roles at 19 other companies
- M & B LIMITEDdirector of
- SWATAR M&B LIMITEDdirector of
- SWATAR M&B LIMITEDlegal representative of
- MARK MANGIONAlso holds roles at 9 other companies
- S.M. HOLDINGS LIMITEDshareholder of
- S.M. GROUP LIMITEDdirector of
- S.M. GROUP LIMITEDshareholder of
- MARTINE MANGIONAlso holds roles at 3 other companies
- S.M. HOLDINGS LIMITEDshareholder of
- S.M. GROUP LIMITEDdirector of
- M & M LIMITEDshareholder of
- MICHAEL MANGIONAlso holds roles at 24 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- S.M. HOLDINGS LIMITEDshareholder of
- RIVER DREAM LTDAlso holds roles at 7 other companies
- SWATAR M&B LIMITEDshareholder of
- ZAMMA HOLDINGS LIMITEDshareholder of
- EFL INTERNATIONAL LIMITEDshareholder of
- STEPHEN MANGIONAlso holds roles at 53 other companies
- ZAMMA LIMITEDdirector of
- ZAMMA LIMITEDlegal representative of
- M & B LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ST. MARTIN COMPANY LIMITED?
- What is ST. MARTIN COMPANY LIMITED's risk level?
- Where does ST. MARTIN COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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