---
title: "MAGALY SNACK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4c394a-7ea8-5965-aecf-12e303315e65
json: https://whiteintel.dev/api/public/dossier/8a4c394a-7ea8-5965-aecf-12e303315e65
identifier: icij:icijol-85024246
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGALY SNACK

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85024246`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a4c394a-7ea8-5965-aecf-12e303315e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4c394a-7ea8-5965-aecf-12e303315e65  

## Ownership & control

### Owners / controllers

- **YUNIS ESPEJO-PRESCOTT, MOLLY MAGALY CHRISTINA** (owner of) — https://whiteintel.dev/entity/73d2617d-1608-5e3e-9e1d-7822a584f71a

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

1. **YUNIS ESPEJO-PRESCOTT, MOLLY MAGALY CHRISTINA** — owner of → *MAGALY SNACK*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85024246

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGALY SNACK**. Human view: https://whiteintel.dev/entity/8a4c394a-7ea8-5965-aecf-12e303315e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4c394a-7ea8-5965-aecf-12e303315e65._

_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"._