---
title: "SPACES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bbd2f02-1bbb-585e-89bd-30112119d137
json: https://whiteintel.dev/api/public/dossier/5bbd2f02-1bbb-585e-89bd-30112119d137
identifier: icij:icijol-55006377
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SPACES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006377`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bbd2f02-1bbb-585e-89bd-30112119d137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bbd2f02-1bbb-585e-89bd-30112119d137  

## Ownership & control

### Owners / controllers

- **J. MAGRO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/100c0c23-d945-5280-8942-01eebde00098
- **C & N MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dc96670-4196-50d3-bd78-4917c9e9dd31
- **MAGRO HOLDINGS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5

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

A **9-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)

**8** 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/55006377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPACES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5bbd2f02-1bbb-585e-89bd-30112119d137 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bbd2f02-1bbb-585e-89bd-30112119d137._

_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"._