---
title: "IAN MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99eaac43-d2ef-57eb-92a4-d66e432958a4
json: https://whiteintel.dev/api/public/dossier/99eaac43-d2ef-57eb-92a4-d66e432958a4
identifier: icij:icijol-56035161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/99eaac43-d2ef-57eb-92a4-d66e432958a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99eaac43-d2ef-57eb-92a4-d66e432958a4  

## Ownership & control

### Holdings / subsidiaries

- **NAIPAUL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/258f125c-9b7f-574e-86c4-c2f544c4166e
- **NAIPAUL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/258f125c-9b7f-574e-86c4-c2f544c4166e
- **NAIPAUL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/258f125c-9b7f-574e-86c4-c2f544c4166e
- **IPJ Limited** (director of) — https://whiteintel.dev/entity/9955806b-2368-5b67-a296-b44302ac8c0a
- **IPJ Limited** (legal representative of) — https://whiteintel.dev/entity/9955806b-2368-5b67-a296-b44302ac8c0a
- **ASFALTAR CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/3bf0075e-1bef-50ea-a401-f114c2e469d9
- **ASFALTAR CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/3bf0075e-1bef-50ea-a401-f114c2e469d9
- **Naipaul Developments Limited** (director of) — https://whiteintel.dev/entity/0a0c326a-9a10-53df-b430-24cd0d910511
- **Naipaul Developments Limited** (legal representative of) — https://whiteintel.dev/entity/0a0c326a-9a10-53df-b430-24cd0d910511
- **FRATELLI MAGRO LIMITED** (director of) — https://whiteintel.dev/entity/427d31f2-ab17-5002-bfc1-26edb5c768db
- **FRATELLI MAGRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/427d31f2-ab17-5002-bfc1-26edb5c768db
- **FRATELLI MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/427d31f2-ab17-5002-bfc1-26edb5c768db
- **FRATELLI MAGRO WASTE TREATMENT LIMITED** (director of) — https://whiteintel.dev/entity/74721433-6247-5a45-86d2-91adc85f2584
- **FRATELLI MAGRO WASTE TREATMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/74721433-6247-5a45-86d2-91adc85f2584
- **FRATELLI MAGRO WASTE TREATMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/74721433-6247-5a45-86d2-91adc85f2584
- **AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/4365a363-6417-5235-857a-a994f056759f
- **AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4365a363-6417-5235-857a-a994f056759f
- **ASFALTAR LIMITED** (director of) — https://whiteintel.dev/entity/5d78b962-9731-549d-ac76-d8f5c2c92bea
- **ASFALTAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d78b962-9731-549d-ac76-d8f5c2c92bea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN MAGRO**. Human view: https://whiteintel.dev/entity/99eaac43-d2ef-57eb-92a4-d66e432958a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/99eaac43-d2ef-57eb-92a4-d66e432958a4._

_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"._