---
title: "M. MAGRO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a3136c3-9c4f-5df7-adff-7aece3eeeb83
json: https://whiteintel.dev/api/public/dossier/7a3136c3-9c4f-5df7-adff-7aece3eeeb83
identifier: icij:icijol-55002774
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M. MAGRO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a3136c3-9c4f-5df7-adff-7aece3eeeb83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a3136c3-9c4f-5df7-adff-7aece3eeeb83  

## Ownership & control

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

A **2-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)

**2** 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/55002774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M. MAGRO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7a3136c3-9c4f-5df7-adff-7aece3eeeb83 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a3136c3-9c4f-5df7-adff-7aece3eeeb83._

_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"._