---
title: "JIMMY MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd
json: https://whiteintel.dev/api/public/dossier/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd
identifier: icij:icijol-56043721
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JIMMY MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd  

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2751c9-c799-548f-b866-320d6e4d9586
- **VIRTUAL MARKETING & CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/58f4b3c0-25e9-529b-ab6a-1e54225aea18
- **VIRTUAL MARKETING & CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/58f4b3c0-25e9-529b-ab6a-1e54225aea18
- **VIRTUAL MARKETING & CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/58f4b3c0-25e9-529b-ab6a-1e54225aea18
- **VIRTUAL MARKETING & CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/58f4b3c0-25e9-529b-ab6a-1e54225aea18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY MAGRO**. Human view: https://whiteintel.dev/entity/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/94efc7c2-899d-5274-a0cb-ccd56a1ee9cd._

_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"._