---
title: "PAUL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b7ff762-5196-5e6b-8ed2-5a2f39c99496
json: https://whiteintel.dev/api/public/dossier/7b7ff762-5196-5e6b-8ed2-5a2f39c99496
identifier: icij:icijol-56024325
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024325`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b7ff762-5196-5e6b-8ed2-5a2f39c99496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b7ff762-5196-5e6b-8ed2-5a2f39c99496  

## Ownership & control

### Holdings / subsidiaries

- **ACADEMY OF ENGLISH CO LIMITED** (director of) — https://whiteintel.dev/entity/20058a7f-b867-567b-98a1-8cbc66cbba31
- **ACADEMY OF ENGLISH CO LIMITED** (secretary of) — https://whiteintel.dev/entity/20058a7f-b867-567b-98a1-8cbc66cbba31
- **DAMA BUILDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/dbee5388-51da-57c9-85f0-5b2e9e7153c6
- **ALMAGEST (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/6293a75f-e9ac-58af-8c68-bdc4b69f5504
- **ALMAGEST (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/6293a75f-e9ac-58af-8c68-bdc4b69f5504
- **ALMAGEST (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6293a75f-e9ac-58af-8c68-bdc4b69f5504
- **ALMAGEST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6293a75f-e9ac-58af-8c68-bdc4b69f5504
- **POLYGON PRODUCER LTD** (director of) — https://whiteintel.dev/entity/1dc173ad-5160-5ed7-b17c-02d6a582d2b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024325

## 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/7b7ff762-5196-5e6b-8ed2-5a2f39c99496 · 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/7b7ff762-5196-5e6b-8ed2-5a2f39c99496 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b7ff762-5196-5e6b-8ed2-5a2f39c99496._

_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"._