---
title: "MAGIONE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39a2eb5e-2004-5b70-b934-78a7e85ee7bf
json: https://whiteintel.dev/api/public/dossier/39a2eb5e-2004-5b70-b934-78a7e85ee7bf
identifier: icij:icijol-55059009
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGIONE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39a2eb5e-2004-5b70-b934-78a7e85ee7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39a2eb5e-2004-5b70-b934-78a7e85ee7bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAGIONE INVESTMENTS LIMITED** — GLEIF · `lei:549300HBR8U3417T8P45` — https://whiteintel.dev/entity/2dabf263-afa4-53c1-9c54-a87c3c5df55a

## Ownership & control

### Owners / controllers

- **ANDERS RONNGARD** (shareholder of) — https://whiteintel.dev/entity/ee0b22f8-6c61-509e-983e-ad1af245b22a
- **PAULA MARGRETH SULLIVAN RONNGARD** (shareholder of) — https://whiteintel.dev/entity/f0df4b06-544d-5fb7-ab8e-f2e29d6037ef

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

A **9-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)

**4** 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/55059009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGIONE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/39a2eb5e-2004-5b70-b934-78a7e85ee7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/39a2eb5e-2004-5b70-b934-78a7e85ee7bf._

_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"._