---
title: "ALFMAR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82d25e28-4389-5bbc-be4b-736a42bbd795
json: https://whiteintel.dev/api/public/dossier/82d25e28-4389-5bbc-be4b-736a42bbd795
identifier: icij:icijol-55011855
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFMAR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82d25e28-4389-5bbc-be4b-736a42bbd795  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82d25e28-4389-5bbc-be4b-736a42bbd795  

## Ownership & control

### Owners / controllers

- **ALFRED MAGRI** (shareholder of) — https://whiteintel.dev/entity/8c67f2b7-0951-5bce-9a45-fbb99f8c7c95
- **MARIA LUISA MAGRI** (shareholder of) — https://whiteintel.dev/entity/8f93b494-be8d-5ab0-a51c-d75390894f28

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55011855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFMAR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/82d25e28-4389-5bbc-be4b-736a42bbd795 · Structured JSON: https://whiteintel.dev/api/public/dossier/82d25e28-4389-5bbc-be4b-736a42bbd795._

_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"._