LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CLAUDE MANGION is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CLAUDE MANGION
- HOBYCO LTD· director of
- SHORELINE PROPERTIES LIMITED· shareholder of
- CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED· secretary of
- ATHOS INTERNATIONAL LTD.· secretary of
- CPW LIMITED· secretary of
- OVERSEAS PATENT and SYSTEMS COMPANY LIMITED· secretary of
- BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED· secretary of
- PRIMARY CONSULTING LIMITED· secretary of
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Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HOBYCO LTD
- ALAN MANGIONdirector of
- ALAN MANGIONsecretary of
SHORELINE PROPERTIES LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONshareholder of
- NORVAL DESIRAsecretary of
CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- ALAIN MANGIONshareholder of
- FILIPPO PONTERIOdirector of
- FILIPPO PONTERIOlegal representative of
ATHOS INTERNATIONAL LTD.
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
CPW LIMITED
- ALAIN MANGIONdirector of
- ALAIN MANGIONlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED
- STEPHEN LEE JOHNSONdirector of
- STEPHEN LEE JOHNSONlegal representative of
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of
PRIMARY CONSULTING LIMITED
- BASTILLE MALTA TRUSTEES LIMITEDshareholder of