---
title: "MAGRO HOLDINGS & INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5
json: https://whiteintel.dev/api/public/dossier/4e20a6cf-cc34-57dc-aa43-074611c85ad5
identifier: icij:icijol-56085459
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGRO HOLDINGS & INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e20a6cf-cc34-57dc-aa43-074611c85ad5  

## Ownership & control

### Holdings / subsidiaries

- **SPACES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bbd2f02-1bbb-585e-89bd-30112119d137
- **MAGRO BROTHERS (AGRI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/61af214e-0764-5f50-9dfe-8e5669af95bb
- **MAGRO BROTHERS (FOODS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0524eb5-67ac-52db-a001-ce1f331eb44c
- **MAGRO BROTHERS (ESTATES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c4295c-5615-51b9-840c-6e0f8ba2ace4
- **AGOSTINO AZZOPARDI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cda83fa6-d8a5-5383-8b05-8d6f5474fc5c
- **EXTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9f3670f-97d1-5886-a6c6-0d738502eb6e
- **Finished Limited** (shareholder of) — https://whiteintel.dev/entity/b781be19-5230-541f-9965-a1581985ebf2
- **SME Limited** (shareholder of) — https://whiteintel.dev/entity/dac826cc-9fd4-5aea-935b-d62f4c6a6aca
- **RWM Limited** (shareholder of) — https://whiteintel.dev/entity/0211c720-0039-5019-abb7-dfa1e0c5294e
- **X-LINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/02e66285-bc0e-5dd7-94c1-24a5da41cb35
- **J & M MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e59692e-9566-5dc4-9d97-2bf4de817bae
- **TIGRIJA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e69c3fe6-a350-572b-b6c7-255ec24c6fa4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085459

## 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 **MAGRO HOLDINGS & INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGRO HOLDINGS & INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e20a6cf-cc34-57dc-aa43-074611c85ad5._

_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"._