---
title: "MARIO MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d01814-604a-5140-a9cc-3e36d1471bda
json: https://whiteintel.dev/api/public/dossier/28d01814-604a-5140-a9cc-3e36d1471bda
identifier: icij:icijol-56028213
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028213`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28d01814-604a-5140-a9cc-3e36d1471bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d01814-604a-5140-a9cc-3e36d1471bda  

## Ownership & control

### Holdings / subsidiaries

- **AVAILACALL LTD** (shareholder of) — https://whiteintel.dev/entity/941fc01e-cd70-5e9f-8d94-e83a285e139d
- **FRESH TELECOMS LIMITED** (director of) — https://whiteintel.dev/entity/e79d5bd5-111c-54a6-9e27-918045489569
- **FRESH TELECOMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e79d5bd5-111c-54a6-9e27-918045489569
- **FRESH TELECOMS LIMITED** (secretary of) — https://whiteintel.dev/entity/e79d5bd5-111c-54a6-9e27-918045489569
- **FRESH TELECOMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e79d5bd5-111c-54a6-9e27-918045489569
- **MM General Trading Limited** (director of) — https://whiteintel.dev/entity/a11cb0ba-2fbd-57d7-bbe9-2779e6d3e532
- **MM General Trading Limited** (legal representative of) — https://whiteintel.dev/entity/a11cb0ba-2fbd-57d7-bbe9-2779e6d3e532
- **MM General Trading Limited** (secretary of) — https://whiteintel.dev/entity/a11cb0ba-2fbd-57d7-bbe9-2779e6d3e532
- **MM General Trading Limited** (shareholder of) — https://whiteintel.dev/entity/a11cb0ba-2fbd-57d7-bbe9-2779e6d3e532

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028213

## 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 **MARIO MAGRI** — https://whiteintel.dev/entity/28d01814-604a-5140-a9cc-3e36d1471bda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MAGRI**. Human view: https://whiteintel.dev/entity/28d01814-604a-5140-a9cc-3e36d1471bda · Structured JSON: https://whiteintel.dev/api/public/dossier/28d01814-604a-5140-a9cc-3e36d1471bda._

_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"._