---
title: "MAGRO BROTHERS (PROPERTIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274
json: https://whiteintel.dev/api/public/dossier/002373bf-1203-5189-aa36-e9cf044ca274
identifier: icij:icijol-55040669
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGRO BROTHERS (PROPERTIES) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040669`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/002373bf-1203-5189-aa36-e9cf044ca274  

## Ownership & control

### Owners / controllers

- **JOHN MAGRO** (shareholder of) — https://whiteintel.dev/entity/bd4f1ed0-0728-5518-a532-d70a82492d30
- **MICHAEL MAGRO** (shareholder of) — https://whiteintel.dev/entity/ba8a8327-64d2-55ef-921e-80f229beebef
- **ANNE MAGRO** (shareholder of) — https://whiteintel.dev/entity/23957f91-0549-50fd-a7dc-d47e808ed054

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

A **10-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)

**5** 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/55040669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGRO BROTHERS (PROPERTIES) LIMITED**. Human view: https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274 · Structured JSON: https://whiteintel.dev/api/public/dossier/002373bf-1203-5189-aa36-e9cf044ca274._

_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"._