---
title: "DUNSTAN MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a89edc2b-c413-521d-b067-210c00a1875d
json: https://whiteintel.dev/api/public/dossier/a89edc2b-c413-521d-b067-210c00a1875d
identifier: icij:icijol-56034668
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DUNSTAN MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034668`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a89edc2b-c413-521d-b067-210c00a1875d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a89edc2b-c413-521d-b067-210c00a1875d  

## Ownership & control

### Holdings / subsidiaries

- **G M COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/5aacec53-f868-5b82-a406-da3ff937e15d
- **W & D MAGRO FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7e092676-8417-5ffe-9f05-3d3e00b973e6
- **W & D MAGRO FINANCIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e092676-8417-5ffe-9f05-3d3e00b973e6
- **W & D MAGRO FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e092676-8417-5ffe-9f05-3d3e00b973e6
- **RESTIME LIMITED** (director of) — https://whiteintel.dev/entity/30137393-bf67-5f4a-bb64-413ade9e4a6e
- **RESTIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/30137393-bf67-5f4a-bb64-413ade9e4a6e
- **WDI LIMITED** (director of) — https://whiteintel.dev/entity/f24287d1-9884-515b-ade5-86d3ec04c02e
- **GMG PARTNERS LTD.** (secretary of) — https://whiteintel.dev/entity/0abf514f-b00e-5774-a43e-4140d4737d4e
- **WDM INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/d4d767bc-201a-51fa-afaa-af2f1acc912b
- **WDM INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/d4d767bc-201a-51fa-afaa-af2f1acc912b
- **WDM INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/d4d767bc-201a-51fa-afaa-af2f1acc912b
- **WDM INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/d4d767bc-201a-51fa-afaa-af2f1acc912b
- **WDM Lex Advisory Ltd** (director of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (legal representative of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **WDM Lex Advisory Ltd** (shareholder of) — https://whiteintel.dev/entity/0cc4f9ab-2804-5019-875d-dc05cfea21e8
- **PLUS LIMITED** (secretary of) — https://whiteintel.dev/entity/cfd9af73-83bc-5e15-b61c-643f5a81309b
- **WDM TRUSTEES LIMITED** (director of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **WDM TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
- **MSO INTERNATIONAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9991867c-4f07-55f8-ab00-f646120de7c9
- **MSO CONSULTING INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/aaea73d5-3a9c-556b-9a0c-6e58c69f0ef3
- **YUGO HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2b30bccd-f4dd-5da1-b461-e34b434190a4
- **YUGO HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2b30bccd-f4dd-5da1-b461-e34b434190a4
- **CHIRON DISTRIBUTION LTD** (director of) — https://whiteintel.dev/entity/8a608077-3833-5c88-b3ba-a5a642a4b209
- **CHIRON DISTRIBUTION LTD** (legal representative of) — https://whiteintel.dev/entity/8a608077-3833-5c88-b3ba-a5a642a4b209
- **MC0002US2012 LTD** (secretary of) — https://whiteintel.dev/entity/0a9753bf-f9b3-5faf-b9d2-341978bb3643
- **DIXA LTD** (director of) — https://whiteintel.dev/entity/5d3f5873-73dd-5004-9c91-7150ed530a43
- **DIXA LTD** (legal representative of) — https://whiteintel.dev/entity/5d3f5873-73dd-5004-9c91-7150ed530a43
- **MERCHANT PAYMENT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/554c1462-18c0-5316-8b2d-b75c8e3c374e
- **MERCHANT PAYMENT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/554c1462-18c0-5316-8b2d-b75c8e3c374e
- **MERCHANT PAYMENT LTD** (director of) — https://whiteintel.dev/entity/022dce34-3042-51f9-9af9-f69353f7df8c
- **MERCHANT PAYMENT LTD** (legal representative of) — https://whiteintel.dev/entity/022dce34-3042-51f9-9af9-f69353f7df8c
- **RELINK LIMITED** (secretary of) — https://whiteintel.dev/entity/c2bc3b2a-7d6d-53f8-947c-cb599a130fff
- **3G Entertainment Ltd.** (secretary of) — https://whiteintel.dev/entity/ddcec7a6-0294-5c8e-b409-24d12daddb85
- **GREMI LTD** (secretary of) — https://whiteintel.dev/entity/190e9d65-fbf5-5f61-b18a-a384e8195f8d
- **THE RESIN AND MEMBRANE CENTRE LTD** (secretary of) — https://whiteintel.dev/entity/93cea234-bbb4-516f-a80a-472b5ec73773
- **AMAL AVIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/ec8713de-6991-5f1f-8be0-4c2adcb453ee
- **MORI CAPITAL MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/890098a8-427b-554d-871e-25656c1635c6
- **MG INVESTMENTS AND TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6e731983-c7a9-5388-83fc-84bd6b25e863
- **WIND & FIRE LIMITED** (secretary of) — https://whiteintel.dev/entity/1488a752-21f3-50d5-bcd2-e7c998b8ccfe
- **SEVEN ISLANDS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6a5b53f8-bcf9-5da6-bd6e-116bed6c5b7f
- **Keep Fit Limited** (secretary of) — https://whiteintel.dev/entity/93ee318e-93c0-5c59-bf8c-2203f9a37b08
- **HOLPA LIMITED** (secretary of) — https://whiteintel.dev/entity/bf0259b8-556c-55f0-9b3d-31c53cc8b4bb
- **VISUS LIMITED** (secretary of) — https://whiteintel.dev/entity/13906599-b0c6-564f-be2d-a0e3c59a0cde
- **NY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ad5ccfde-0f00-5fc4-ba51-81264fcc2589
- **MASTER PRODUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/81e4f3ac-5188-5377-9844-7adb5ad1183c
- **ROS.MA. INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/e6aa21ea-0803-5d38-b632-58b80e443d31
- **BACK BACK INTERNATIONAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/f97bbe85-b0a1-53e1-b525-04c012c630c6
- **NAG INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/5c22fcab-5621-5f19-bfeb-7cc6cd8c8678
- **BCSS CONSULTANCY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6644cfc2-cb2e-5fc6-bf04-bc58ca787301
- **SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/55c42cbd-6d25-5eb8-a272-db94dd469bb5
- **H.Z.C. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2674a0d-71e5-51ca-970c-bfce68733726
- **APO LIMITED** (secretary of) — https://whiteintel.dev/entity/f6477c3b-7bd4-5e42-b149-7b2e924fa65e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNSTAN MAGRO**. Human view: https://whiteintel.dev/entity/a89edc2b-c413-521d-b067-210c00a1875d · Structured JSON: https://whiteintel.dev/api/public/dossier/a89edc2b-c413-521d-b067-210c00a1875d._

_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"._