---
title: "X-LINK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35
json: https://whiteintel.dev/api/public/dossier/02e66285-bc0e-5dd7-94c1-24a5da41cb35
identifier: icij:icijol-55036894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# X-LINK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e66285-bc0e-5dd7-94c1-24a5da41cb35  

## Ownership & control

### Owners / controllers

- **J. MAGRO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/100c0c23-d945-5280-8942-01eebde00098
- **C & N MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dc96670-4196-50d3-bd78-4917c9e9dd31
- **MAGRO HOLDINGS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5

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

A **8-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)

**6** 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/55036894

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **X-LINK LIMITED** — https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **X-LINK LIMITED**. Human view: https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35 · Structured JSON: https://whiteintel.dev/api/public/dossier/02e66285-bc0e-5dd7-94c1-24a5da41cb35._

_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"._