---
title: "CARMEL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/568111cf-e68a-5387-bf25-f06cbedbb2f8
json: https://whiteintel.dev/api/public/dossier/568111cf-e68a-5387-bf25-f06cbedbb2f8
identifier: icij:icijol-56023207
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023207`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/568111cf-e68a-5387-bf25-f06cbedbb2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/568111cf-e68a-5387-bf25-f06cbedbb2f8  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PROVISIONS IMPORTS LIMITED** (director of) — https://whiteintel.dev/entity/889cfd3f-069c-524b-a366-d45b460b123f
- **DE PROFUNDIS LTD** (director of) — https://whiteintel.dev/entity/ff8dc60a-085b-5de2-bd87-663eece76f61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL MAGRO**. Human view: https://whiteintel.dev/entity/568111cf-e68a-5387-bf25-f06cbedbb2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/568111cf-e68a-5387-bf25-f06cbedbb2f8._

_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"._