---
title: "EMANUEL MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bfbaa11-c031-5088-a52a-289ad2edd5cf
json: https://whiteintel.dev/api/public/dossier/4bfbaa11-c031-5088-a52a-289ad2edd5cf
identifier: icij:icijol-56051394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMANUEL MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bfbaa11-c031-5088-a52a-289ad2edd5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bfbaa11-c031-5088-a52a-289ad2edd5cf  

## Ownership & control

### Holdings / subsidiaries

- **ERMAN LIMITED** (director of) — https://whiteintel.dev/entity/2d3d8c79-1a40-50a6-88af-b0b3a8b66518
- **PD FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/0d46db47-1ed8-5261-bc15-02dcba965466
- **PD FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d46db47-1ed8-5261-bc15-02dcba965466
- **WASTESERV MALTA LIMITED** (director of) — https://whiteintel.dev/entity/323d2c1b-e3c1-5ebf-ab9e-7304afb33231
- **WASTESERV MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/323d2c1b-e3c1-5ebf-ab9e-7304afb33231
- **EQUITY WEALTH SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **EQUITY WEALTH SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **JASPER INTERNATIONAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/beee66e2-0c11-5eea-a3d6-cc72a9b0623a
- **JASPER INTERNATIONAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/beee66e2-0c11-5eea-a3d6-cc72a9b0623a
- **COMET INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150
- **COMET INVESTMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/48628324-be34-5bd4-b897-de8e7587b150
- **DURASEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ef7052cf-ed5a-5c5b-98b4-8bbd8193fb7d
- **DURASEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef7052cf-ed5a-5c5b-98b4-8bbd8193fb7d
- **MOCCA HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/6fa10a0a-b10b-51e9-a361-337abd0efa0d
- **MOCCA HOLDINGS LTD.** (legal representative of) — https://whiteintel.dev/entity/6fa10a0a-b10b-51e9-a361-337abd0efa0d
- **OPTIMUS LTD** (director of) — https://whiteintel.dev/entity/9c983943-a25e-573a-9896-965cb04c8c34
- **OPTIMUS LTD** (legal representative of) — https://whiteintel.dev/entity/9c983943-a25e-573a-9896-965cb04c8c34
- **SV RENTALS LIMITED** (director of) — https://whiteintel.dev/entity/5b21c99d-1608-5676-981c-ba276251a49d
- **SV RENTALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b21c99d-1608-5676-981c-ba276251a49d
- **NAXTER LIMITED** (director of) — https://whiteintel.dev/entity/59658e85-9514-51dc-a7c6-f9a48d41562e
- **NAXTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/59658e85-9514-51dc-a7c6-f9a48d41562e
- **MOSSPENNY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ff2b654c-7410-5f13-abcf-43dae5f85ee8
- **MOSSPENNY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff2b654c-7410-5f13-abcf-43dae5f85ee8
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (director of) — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/af7a9bca-3b9e-59fb-a26b-8f317135842f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMANUEL MAGRI**. Human view: https://whiteintel.dev/entity/4bfbaa11-c031-5088-a52a-289ad2edd5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/4bfbaa11-c031-5088-a52a-289ad2edd5cf._

_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"._