---
title: "RUBEN MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc
json: https://whiteintel.dev/api/public/dossier/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc
identifier: icij:icijol-56031864
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUBEN MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031864`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc  

## Ownership & control

### Holdings / subsidiaries

- **G. V. DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415
- **G. V. DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415
- **G. V. DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/9d206ea4-ec39-5b87-8e90-47f32406d415
- **DARUM LIMITED** (director of) — https://whiteintel.dev/entity/31c5e8d1-6c34-5bf1-8214-bc71bad0dba3
- **DARUM LIMITED** (legal representative of) — https://whiteintel.dev/entity/31c5e8d1-6c34-5bf1-8214-bc71bad0dba3
- **DARUM LIMITED** (secretary of) — https://whiteintel.dev/entity/31c5e8d1-6c34-5bf1-8214-bc71bad0dba3
- **DARUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/31c5e8d1-6c34-5bf1-8214-bc71bad0dba3
- **ALF. MAGRO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d8492c0f-e3e9-57b9-bdef-63504b73217a
- **ALF. MAGRO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8492c0f-e3e9-57b9-bdef-63504b73217a
- **ALF. MAGRO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d8492c0f-e3e9-57b9-bdef-63504b73217a
- **TRANS ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e
- **TRANS ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a60132a-e5fd-5c53-b9fd-fe87302e1a8e

…and **42** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031864

## 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 **RUBEN MAGRO** — https://whiteintel.dev/entity/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBEN MAGRO**. Human view: https://whiteintel.dev/entity/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc · Structured JSON: https://whiteintel.dev/api/public/dossier/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc._

_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"._