---
title: "ROBERT MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f1268e8-41d0-5477-970d-6198f81d9aae
json: https://whiteintel.dev/api/public/dossier/4f1268e8-41d0-5477-970d-6198f81d9aae
identifier: icij:icijol-56015560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f1268e8-41d0-5477-970d-6198f81d9aae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f1268e8-41d0-5477-970d-6198f81d9aae  

## Ownership & control

### Holdings / subsidiaries

- **J.A.S. PROPERTY DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5766709-deb1-56ff-a0cf-170b36154fd4
- **FROST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b
- **FROST HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b
- **FROST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b
- **FROST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/06f6dac7-d767-5039-8a34-cfe18a02ae0b
- **CONSOLIDATED PACKAGING LIMITED** (director of) — https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631
- **CONSOLIDATED PACKAGING LIMITED** (legal representative of) — https://whiteintel.dev/entity/35d2c24f-72fc-5dc9-b03b-2d74c8d14631
- **M.M.V. LIMITED** (director of) — https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31
- **M.M.V. LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1177827-8a5d-5b45-b086-c8b7cf10aa31
- **ASG PHARMA LIMITED** (director of) — https://whiteintel.dev/entity/a19f64d3-32e1-5ea2-bac7-aeeba44ae2be
- **ASG PHARMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a19f64d3-32e1-5ea2-bac7-aeeba44ae2be
- **MORTAR LIMITED** (secretary of) — https://whiteintel.dev/entity/2581a42a-1b99-5e6e-8fa9-a1f30616e03d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015560

## 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 **ROBERT MAGRI** — https://whiteintel.dev/entity/4f1268e8-41d0-5477-970d-6198f81d9aae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT MAGRI**. Human view: https://whiteintel.dev/entity/4f1268e8-41d0-5477-970d-6198f81d9aae · Structured JSON: https://whiteintel.dev/api/public/dossier/4f1268e8-41d0-5477-970d-6198f81d9aae._

_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"._