---
title: "PACKHIVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59afefdd-dff5-5553-bcb7-120529a2fbe9
json: https://whiteintel.dev/api/public/dossier/59afefdd-dff5-5553-bcb7-120529a2fbe9
identifier: icij:icijol-55084776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACKHIVE

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59afefdd-dff5-5553-bcb7-120529a2fbe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59afefdd-dff5-5553-bcb7-120529a2fbe9  

## Ownership & control

### Owners / controllers

- **JENNIFER C. MAGRI** (shareholder of) — https://whiteintel.dev/entity/5df86df8-f2be-5d35-90ca-5c320b65c466
- **STEFAN GAUCI SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/fbb65110-88ea-5120-b460-be43da3ca27b

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACKHIVE**. Human view: https://whiteintel.dev/entity/59afefdd-dff5-5553-bcb7-120529a2fbe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/59afefdd-dff5-5553-bcb7-120529a2fbe9._

_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"._