---
title: "SEBECCA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87
json: https://whiteintel.dev/api/public/dossier/f3d453bc-e99f-5990-b00f-dec13304cc87
identifier: icij:icijol-55034038
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEBECCA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d453bc-e99f-5990-b00f-dec13304cc87  

## Ownership & control

### Owners / controllers

- **JONATHAN MANGION** (shareholder of) — https://whiteintel.dev/entity/505b1f41-9f25-5a98-aa7b-91195c36b4bb
- **KRISTINA PAREIN** (shareholder of) — https://whiteintel.dev/entity/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e

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

A **7-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)

**2** 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/55034038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBECCA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d453bc-e99f-5990-b00f-dec13304cc87._

_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"._