---
title: "J MAGRO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76
json: https://whiteintel.dev/api/public/dossier/599f73ff-2efc-5a2a-88aa-b16d95922c76
identifier: icij:icijol-55002773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J MAGRO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599f73ff-2efc-5a2a-88aa-b16d95922c76  

## Ownership & control

### Owners / controllers

- **JOANNA MAGRO** (shareholder of) — https://whiteintel.dev/entity/1660fafc-d541-5fbf-8cee-959746490d2f
- **NICHOLAS MAGRO** (shareholder of) — https://whiteintel.dev/entity/b9565afd-457d-51bc-8262-314653b3169d
- **CHRISTIAN MAGRO** (shareholder of) — https://whiteintel.dev/entity/d816fe33-1b3e-5908-89e0-cc92576c160d
- **JOHN MAGRO** (shareholder of) — https://whiteintel.dev/entity/bd4f1ed0-0728-5518-a532-d70a82492d30
- **NICKY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/037a3b80-58ec-52a4-9fd6-d28fe1fe0b08
- **CHRIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1ec5783-5fb7-5e85-ae26-5edf379f3df2
- **WANITA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c25289ba-dd58-567d-8636-003b9187665d
- **JOHN MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/81b118d2-68e0-5294-9a0e-cd08b02fccd6

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

A **11-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)

**9** 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/55002773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J MAGRO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76 · Structured JSON: https://whiteintel.dev/api/public/dossier/599f73ff-2efc-5a2a-88aa-b16d95922c76._

_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"._