In the current sources, MAGATI is connected to TROMP-COMENENCIA, MARIA OTILIA ALTAGRACIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGATI's risk level?

WhiteIntel flags MAGATI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGATI appear across sources?

MAGATI is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MAGATI

Name: MAGATI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGATI, Company, AW

MAGATI — AW company (icij:icijol-85039974). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85039974Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAGATI
- TROMP-COMENENCIA, MARIA OTILIA ALTAGRACIA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGATI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAGATI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAGATI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TROMP-COMENENCIA, MARIA OTILIA ALTAGRACIA
Also holds roles at 2 other companies
- STUDIO ITALIAowner of
- APHRODITE N.V.managing director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MAGATI?: In the current sources, MAGATI is connected to TROMP-COMENENCIA, MARIA OTILIA ALTAGRACIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGATI's risk level?: WhiteIntel flags MAGATI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGATI appear across sources?: MAGATI is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGATI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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