---
title: "GENERAL PROVISIONS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690
json: https://whiteintel.dev/api/public/dossier/8c87b8a2-dff8-5d15-9134-c62297b96690
identifier: icij:icijol-55059802
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GENERAL PROVISIONS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059802`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c87b8a2-dff8-5d15-9134-c62297b96690  

## Ownership & control

### Owners / controllers

- **PAUL MAGRO** (shareholder of) — https://whiteintel.dev/entity/b0b93719-0ae8-55ce-83fd-5e002cfc9c01
- **RITA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/9ba4ef5b-3bf6-505e-9d75-0842b031d0c0
- **ANDRE MAGRO** (shareholder of) — https://whiteintel.dev/entity/af565549-30d4-50de-9061-54449e841b70
- **MARIO MAGRO** (shareholder of) — https://whiteintel.dev/entity/445491ff-d8d2-5b63-b7c0-c226c4d3d95f
- **MICHAEL SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/ee81b945-caea-5d83-8654-9f64d717fe4f
- **PAUL GRECH** (shareholder of) — https://whiteintel.dev/entity/37caec9a-8a1d-5321-acdb-9909527e7d54
- **ANTHONY CALLEJA** (shareholder of) — https://whiteintel.dev/entity/431dc097-08e2-5c01-93d6-624608f4097e
- **MARIA ANNA VELLA GALEA** (shareholder of) — https://whiteintel.dev/entity/dce7fcf5-e093-56fb-8862-a8feb752761f
- **JOHN B MAGRO** (shareholder of) — https://whiteintel.dev/entity/597b371d-596d-5419-81d9-dc74f6be0427
- **JOSEPH CALLEJA** (shareholder of) — https://whiteintel.dev/entity/c4612294-d638-5baa-b556-03f17377d9d2
- **LOUIS CALLEJA** (shareholder of) — https://whiteintel.dev/entity/4b54d432-6da9-5789-b5ca-400e3eb8cca0

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

A **16-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)

**13** 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/55059802

## 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 **GENERAL PROVISIONS COMPANY LIMITED** — https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL PROVISIONS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c87b8a2-dff8-5d15-9134-c62297b96690._

_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"._