---
title: "PAUL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0b93719-0ae8-55ce-83fd-5e002cfc9c01
json: https://whiteintel.dev/api/public/dossier/b0b93719-0ae8-55ce-83fd-5e002cfc9c01
identifier: icij:icijol-56020482
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020482`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0b93719-0ae8-55ce-83fd-5e002cfc9c01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0b93719-0ae8-55ce-83fd-5e002cfc9c01  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PROVISIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c87b8a2-dff8-5d15-9134-c62297b96690

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020482

## 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 **PAUL MAGRO** — https://whiteintel.dev/entity/b0b93719-0ae8-55ce-83fd-5e002cfc9c01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MAGRO**. Human view: https://whiteintel.dev/entity/b0b93719-0ae8-55ce-83fd-5e002cfc9c01 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0b93719-0ae8-55ce-83fd-5e002cfc9c01._

_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"._