---
title: "ALBERTO MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08c0a798-e8a9-545d-9a22-dc634b5bbf51
json: https://whiteintel.dev/api/public/dossier/08c0a798-e8a9-545d-9a22-dc634b5bbf51
identifier: icij:icijol-56028855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08c0a798-e8a9-545d-9a22-dc634b5bbf51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08c0a798-e8a9-545d-9a22-dc634b5bbf51  

## Ownership & control

### Holdings / subsidiaries

- **GIOV. MUSCAT & CO LTD** (shareholder of) — https://whiteintel.dev/entity/dfbb9e8c-bdbb-57aa-a0bd-6258bc8dc021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO MAGRI**. Human view: https://whiteintel.dev/entity/08c0a798-e8a9-545d-9a22-dc634b5bbf51 · Structured JSON: https://whiteintel.dev/api/public/dossier/08c0a798-e8a9-545d-9a22-dc634b5bbf51._

_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"._