---
title: "PAUL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89
json: https://whiteintel.dev/api/public/dossier/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89
identifier: icij:icijol-56011424
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011424`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89  

## Ownership & control

### Holdings / subsidiaries

- **FMG (MALTA) LTD** (director of) — https://whiteintel.dev/entity/c739d801-1022-5b1e-ab8d-29c6323b4830
- **FMG (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/c739d801-1022-5b1e-ab8d-29c6323b4830
- **PROVENANCE SICAV PLC** (director of) — https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890
- **PROVENANCE SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890
- **AURORA SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583
- **AURORA SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d7f9cf2c-3acd-5bfb-b945-2f3d77bfb583

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MAGRO**. Human view: https://whiteintel.dev/entity/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fee25cf-60d3-57c5-b60f-bd6e66dfcf89._

_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"._