---
title: "MARGARINE IMPORT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
json: https://whiteintel.dev/api/public/dossier/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4
identifier: icij:icijol-55042224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGARINE IMPORT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ec545a-5a79-529d-9038-47a55295a93b
- **M&Z GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d84d77-3e3b-51f5-9b0e-6238b00f438c

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

A **66-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)

**26** 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/55042224

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARINE IMPORT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4._

_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"._