---
title: "CLAUDE MANGION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d
json: https://whiteintel.dev/api/public/dossier/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d
identifier: icij:icijol-56043447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAUDE MANGION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d  

## Ownership & control

### Holdings / subsidiaries

- **HOBYCO LTD** (director of) — https://whiteintel.dev/entity/d68ac7fd-f66e-5ba7-bb96-c921a9f4017e
- **SHORELINE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9e26c25-8300-5c1a-a702-07b6bb2715ec
- **CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/c7c05626-cbe0-5755-96f1-b8cf9cebcd11
- **CREDINVEST INTERNATIONAL CORPORATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7c05626-cbe0-5755-96f1-b8cf9cebcd11
- **ATHOS INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/a07d4f12-fba9-5ebf-b61d-6c6396652aa4
- **CPW LIMITED** (secretary of) — https://whiteintel.dev/entity/4ae959c6-a681-57a2-81f9-f6ec5c9d7468
- **OVERSEAS PATENT and SYSTEMS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/95412565-d573-5e45-a7bd-44b154a8e351
- **BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/0f817bba-de84-516e-bd75-7febf664b067
- **PRIMARY CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/201e9504-a78f-5253-b1a8-75b26ba9940c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043447

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDE MANGION**. Human view: https://whiteintel.dev/entity/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2d0a5a-bbd5-56f4-bfae-0e6c3956448d._

_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"._