---
title: "GOZO SUPPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d536a6b-bbfd-5e5f-93d1-86fc08018153
json: https://whiteintel.dev/api/public/dossier/4d536a6b-bbfd-5e5f-93d1-86fc08018153
identifier: icij:icijol-55069558
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOZO SUPPLIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069558`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d536a6b-bbfd-5e5f-93d1-86fc08018153  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d536a6b-bbfd-5e5f-93d1-86fc08018153  

## Ownership & control

### Owners / controllers

- **JOHN MAGRO** (shareholder of) — https://whiteintel.dev/entity/bd4f1ed0-0728-5518-a532-d70a82492d30
- **MAGRO BROTHERS (FOODS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1aed7f55-4c40-50eb-8629-b6adc825bf58

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

A **18-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)

**12** 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/55069558

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOZO SUPPLIES LIMITED**. Human view: https://whiteintel.dev/entity/4d536a6b-bbfd-5e5f-93d1-86fc08018153 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d536a6b-bbfd-5e5f-93d1-86fc08018153._

_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"._