---
title: "JOANNA MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1660fafc-d541-5fbf-8cee-959746490d2f
json: https://whiteintel.dev/api/public/dossier/1660fafc-d541-5fbf-8cee-959746490d2f
identifier: icij:icijol-56019865
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOANNA MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1660fafc-d541-5fbf-8cee-959746490d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1660fafc-d541-5fbf-8cee-959746490d2f  

## Ownership & control

### Holdings / subsidiaries

- **J MAGRO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76
- **WANITA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/24e7289d-a734-538c-8905-f906be92e82f
- **WANITA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/24e7289d-a734-538c-8905-f906be92e82f
- **WANITA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24e7289d-a734-538c-8905-f906be92e82f
- **MAGRO HOLDINGS & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c11f6a29-9872-569d-af71-8eaf36d1a2e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA MAGRO**. Human view: https://whiteintel.dev/entity/1660fafc-d541-5fbf-8cee-959746490d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/1660fafc-d541-5fbf-8cee-959746490d2f._

_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"._