---
title: "ANTHONY MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97
json: https://whiteintel.dev/api/public/dossier/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97
identifier: icij:icijol-56061630
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061630`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97  

## Ownership & control

### Holdings / subsidiaries

- **RAINBOW INTERIORS LIMITED** (director of) — https://whiteintel.dev/entity/88ab9c48-bb7e-5ff8-9399-6abb6f3ff3e3
- **RAINBOW INTERIORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/88ab9c48-bb7e-5ff8-9399-6abb6f3ff3e3
- **RAINBOW TURNKEY PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/4101567f-3f85-5c3b-863c-b820d9883f21
- **RAINBOW TURNKEY PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4101567f-3f85-5c3b-863c-b820d9883f21
- **GENIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/47cc852d-dfc1-5e4b-a187-6dcca0ba438d
- **GENIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/47cc852d-dfc1-5e4b-a187-6dcca0ba438d
- **GENIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cc852d-dfc1-5e4b-a187-6dcca0ba438d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061630

## 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 **ANTHONY MAGRO** — https://whiteintel.dev/entity/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY MAGRO**. Human view: https://whiteintel.dev/entity/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/8490638f-e3b3-5e6e-9e5e-6bb5e7cb1d97._

_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"._