---
title: "KARL MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1d21db-b8d7-51c6-8992-14d710fcf3cc
json: https://whiteintel.dev/api/public/dossier/5e1d21db-b8d7-51c6-8992-14d710fcf3cc
identifier: icij:icijol-56012859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e1d21db-b8d7-51c6-8992-14d710fcf3cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1d21db-b8d7-51c6-8992-14d710fcf3cc  

## Ownership & control

### Holdings / subsidiaries

- **CALM INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/245af47a-0ffb-5a34-ad8d-fd57ec879de4
- **1364 LIMITED** (secretary of) — https://whiteintel.dev/entity/44c80f51-ecca-5db2-bf87-efa068ddb3ae
- **MORIKON LIMITED** (director of) — https://whiteintel.dev/entity/6df26e30-9de1-583b-874e-8fe6848dc8cf
- **MORIKON LIMITED** (legal representative of) — https://whiteintel.dev/entity/6df26e30-9de1-583b-874e-8fe6848dc8cf
- **KNEECENTER LIMITED** (director of) — https://whiteintel.dev/entity/a4be8849-006d-5e4a-872f-69a7e74ec97c
- **KNEECENTER LIMITED** (legal representative of) — https://whiteintel.dev/entity/a4be8849-006d-5e4a-872f-69a7e74ec97c
- **AVER TRUSTEES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d
- **AVER TRUSTEES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/343f8382-d4bd-5fce-97eb-1abc823a6c8d
- **WATERSAND LIMITED** (director of) — https://whiteintel.dev/entity/17dc90dc-193c-52ef-aea2-cd8aacd874c7
- **SOUTHFORT LIMITED** (director of) — https://whiteintel.dev/entity/f4707688-2b99-530f-ac48-b13970af674c
- **CROSSBRIDGE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/02011c38-c451-5dba-9a3e-3ca60a357a1a
- **CROSSBRIDGE CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/02011c38-c451-5dba-9a3e-3ca60a357a1a

…and **41** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012859

## 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 **KARL MAGRI** — https://whiteintel.dev/entity/5e1d21db-b8d7-51c6-8992-14d710fcf3cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL MAGRI**. Human view: https://whiteintel.dev/entity/5e1d21db-b8d7-51c6-8992-14d710fcf3cc · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1d21db-b8d7-51c6-8992-14d710fcf3cc._

_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"._