---
title: "MARGARET PARNIS ENGLAND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21
json: https://whiteintel.dev/api/public/dossier/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21
identifier: icij:icijol-56029498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGARET PARNIS ENGLAND

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21  

## Ownership & control

### Holdings / subsidiaries

- **AVIFILM EXPORT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8366ef12-f1f1-52a1-8b08-5882b0f4f576
- **MARGARINE MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8820c125-acbc-5d3c-82eb-79a6f980cb67
- **MARGARINE MANUFACTURING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8820c125-acbc-5d3c-82eb-79a6f980cb67
- **MONITOR INVESTMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c4d8a50c-22e6-5fa9-9fed-c5636fd46b8d
- **GHERITA LIMITED** (director of) — https://whiteintel.dev/entity/7efd523d-cb40-5ebc-96ec-309153ca7942
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **CASSAR TORREGGIANI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8a6ebb8-a579-5be3-86ed-0f3ab25a04bf
- **W. J. PARNIS ENGLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6745122-73de-5c7f-bf1c-5a4bf2cd869a
- **SUN CHEMICALS LIMITED** (director of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **SUN CHEMICALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **SUN CHEMICALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029498

## 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 **MARGARET PARNIS ENGLAND** — https://whiteintel.dev/entity/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARET PARNIS ENGLAND**. Human view: https://whiteintel.dev/entity/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21 · Structured JSON: https://whiteintel.dev/api/public/dossier/9def5ca8-3ceb-5ad4-82f7-78aeca5dfa21._

_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"._