---
title: "CHALLENGER INTERNATIONAL TRANSPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96eb2a7c-896d-560e-a12f-107da658718f
json: https://whiteintel.dev/api/public/dossier/96eb2a7c-896d-560e-a12f-107da658718f
identifier: icij:icijol-55005942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHALLENGER INTERNATIONAL TRANSPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96eb2a7c-896d-560e-a12f-107da658718f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96eb2a7c-896d-560e-a12f-107da658718f  

## Ownership & control

### Owners / controllers

- **SILVIO MAGRO** (shareholder of) — https://whiteintel.dev/entity/2445aaf3-c09e-5db5-b0a4-9577c5965534
- **JOANNA MAGRO** (shareholder of) — https://whiteintel.dev/entity/7bc0c3dc-dd95-5bf0-aafe-d460a55b8b1c

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

A **5-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)

**2** 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/55005942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHALLENGER INTERNATIONAL TRANSPORT LIMITED**. Human view: https://whiteintel.dev/entity/96eb2a7c-896d-560e-a12f-107da658718f · Structured JSON: https://whiteintel.dev/api/public/dossier/96eb2a7c-896d-560e-a12f-107da658718f._

_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"._