---
title: "PAUL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7598b470-2de5-5688-babe-0a310930e9cb
json: https://whiteintel.dev/api/public/dossier/7598b470-2de5-5688-babe-0a310930e9cb
identifier: icij:icijol-56032283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7598b470-2de5-5688-babe-0a310930e9cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7598b470-2de5-5688-babe-0a310930e9cb  

## Ownership & control

### Holdings / subsidiaries

- **AKJ SIMPLON RICC LTD** (director of) — https://whiteintel.dev/entity/fb037904-c442-5d50-8b67-f2b4d00490bb
- **AKJ SIMPLON RICC LTD** (legal representative of) — https://whiteintel.dev/entity/fb037904-c442-5d50-8b67-f2b4d00490bb
- **CAPITAL ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f
- **CAPITAL ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b4cd7e9-4710-5b9f-84f2-1f0743decd5f
- **AMAGIS CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **NOVIA MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/c320135b-442d-5024-951b-047917311a41
- **NOVIA MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/c320135b-442d-5024-951b-047917311a41
- **HEARTLAND INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/fa9247b5-70c1-579b-8e94-3b8e93303e4a
- **HEARTLAND INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa9247b5-70c1-579b-8e94-3b8e93303e4a
- **FLEXAGON CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda
- **FLEXAGON CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda

…and **30** 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/56032283

## 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 **PAUL MAGRO** — https://whiteintel.dev/entity/7598b470-2de5-5688-babe-0a310930e9cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MAGRO**. Human view: https://whiteintel.dev/entity/7598b470-2de5-5688-babe-0a310930e9cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7598b470-2de5-5688-babe-0a310930e9cb._

_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"._