---
title: "BJM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e8e312-4123-5bb1-b146-e4476014a175
json: https://whiteintel.dev/api/public/dossier/16e8e312-4123-5bb1-b146-e4476014a175
identifier: icij:icijol-55078974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BJM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16e8e312-4123-5bb1-b146-e4476014a175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e8e312-4123-5bb1-b146-e4476014a175  

## Ownership & control

### Owners / controllers

- **LOUIS MAGRI** (director of) — https://whiteintel.dev/entity/3c4d6e6d-cc49-5e37-acaf-318bef70fe97
- **LOUIS MAGRI** (legal representative of) — https://whiteintel.dev/entity/3c4d6e6d-cc49-5e37-acaf-318bef70fe97
- **MARC MAGRI** (director of) — https://whiteintel.dev/entity/c45bae81-f421-50ee-84f3-3614e3fe035b
- **MARC MAGRI** (legal representative of) — https://whiteintel.dev/entity/c45bae81-f421-50ee-84f3-3614e3fe035b
- **LOUIS MAGRI** (director of) — https://whiteintel.dev/entity/2870e208-5b0d-5252-8e0c-91ae8cc02300
- **LOUIS MAGRI** (legal representative of) — https://whiteintel.dev/entity/2870e208-5b0d-5252-8e0c-91ae8cc02300
- **LOUIS MAGRI** (shareholder of) — https://whiteintel.dev/entity/2870e208-5b0d-5252-8e0c-91ae8cc02300
- **ANDRE MAGRI** (director of) — https://whiteintel.dev/entity/44699ac0-f29f-586a-9b9b-eacc57740fed
- **ANDRE MAGRI** (legal representative of) — https://whiteintel.dev/entity/44699ac0-f29f-586a-9b9b-eacc57740fed
- **PATRICIA MAGRI** (secretary of) — https://whiteintel.dev/entity/f0396b4a-feb2-5b27-8d39-0747b7f8fda2
- **PATRICIA MAGRI** (shareholder of) — https://whiteintel.dev/entity/f0396b4a-feb2-5b27-8d39-0747b7f8fda2

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BJM LIMITED**. Human view: https://whiteintel.dev/entity/16e8e312-4123-5bb1-b146-e4476014a175 · Structured JSON: https://whiteintel.dev/api/public/dossier/16e8e312-4123-5bb1-b146-e4476014a175._

_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"._