---
title: "KARL MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b329eb82-4cfd-5d1d-b93e-65cc4896aab0
json: https://whiteintel.dev/api/public/dossier/b329eb82-4cfd-5d1d-b93e-65cc4896aab0
identifier: icij:icijol-56065780
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065780`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b329eb82-4cfd-5d1d-b93e-65cc4896aab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b329eb82-4cfd-5d1d-b93e-65cc4896aab0  

## Ownership & control

### Holdings / subsidiaries

- **KEYLINK LIMITED** (director of) — https://whiteintel.dev/entity/9a50f838-7fcd-57bb-baee-5dcb91d891c4
- **KEYLINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a50f838-7fcd-57bb-baee-5dcb91d891c4
- **GAIA CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/55fbaa10-d48e-57fa-8369-9902af95a60e
- **GAIA CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/55fbaa10-d48e-57fa-8369-9902af95a60e
- **UNIONLINE LIMITED** (director of) — https://whiteintel.dev/entity/e35360a5-85e3-5140-b939-8e69e10a7e27
- **UNIONLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35360a5-85e3-5140-b939-8e69e10a7e27
- **JB ONE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/4fafa2e2-0326-56f2-8f37-49269aa06c91
- **JB ONE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4fafa2e2-0326-56f2-8f37-49269aa06c91
- **JB ONE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/4fafa2e2-0326-56f2-8f37-49269aa06c91
- **JB TWO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/06079663-df0f-58f2-b5d0-eceaea59298e
- **JB TWO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/06079663-df0f-58f2-b5d0-eceaea59298e
- **JB TWO INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/06079663-df0f-58f2-b5d0-eceaea59298e
- **CASTELMO LIMITED** (director of) — https://whiteintel.dev/entity/735e2311-7689-5d5b-bb15-3faa505bbaab
- **CASTELMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/735e2311-7689-5d5b-bb15-3faa505bbaab
- **CRYSTAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8bc3d807-4fb4-592d-918f-51ef53dde952
- **CRYSTAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bc3d807-4fb4-592d-918f-51ef53dde952
- **CRYSTAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8bc3d807-4fb4-592d-918f-51ef53dde952
- **FASTPROP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/92ed14bc-a00b-5dab-9b22-ec1c503545d0
- **FASTPROP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/92ed14bc-a00b-5dab-9b22-ec1c503545d0
- **AVENIDA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bd2e4187-c434-50bc-a848-d648d60fa1fe
- **AVENIDA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bd2e4187-c434-50bc-a848-d648d60fa1fe
- **AVENIDA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd2e4187-c434-50bc-a848-d648d60fa1fe
- **RIDGEMONT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1bfde33f-07db-5d08-bcc3-c29b0aa733a2
- **RIDGEMONT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1bfde33f-07db-5d08-bcc3-c29b0aa733a2
- **TOLOSA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2e85fa74-a53f-5c70-9d71-1b25199ef7aa
- **TOLOSA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e85fa74-a53f-5c70-9d71-1b25199ef7aa
- **ACTIVE CONSTRUCTIONS LIMITED** (director of) — https://whiteintel.dev/entity/fb0681c7-0fd2-5f55-82d0-8fba94568d60
- **ACTIVE CONSTRUCTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb0681c7-0fd2-5f55-82d0-8fba94568d60
- **SIRAGA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01
- **SIRAGA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01
- **RISHTODD HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b4965f65-528e-5117-a49f-b0d6178c1024
- **RISHTODD HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4965f65-528e-5117-a49f-b0d6178c1024
- **COOLSUNS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fa39b300-5632-5c0f-9d7a-049a1eb07bae
- **COOLSUNS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa39b300-5632-5c0f-9d7a-049a1eb07bae
- **DAVOS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/696546ec-d72d-5d45-b5ce-294e24306731
- **DAVOS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/696546ec-d72d-5d45-b5ce-294e24306731
- **DAVOS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/696546ec-d72d-5d45-b5ce-294e24306731
- **KATIMINI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b4cf5b18-af60-559b-9e37-854d3077af39
- **KATIMINI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b4cf5b18-af60-559b-9e37-854d3077af39
- **ISHERWOOD LTD.** (director of) — https://whiteintel.dev/entity/095c1afb-9302-57c7-b446-c6ece9091b27
- **ISHERWOOD LTD.** (legal representative of) — https://whiteintel.dev/entity/095c1afb-9302-57c7-b446-c6ece9091b27
- **PALTORU TRADING LIMITED** (director of) — https://whiteintel.dev/entity/1420d086-3b24-51b6-b999-e5108f95b514
- **PALTORU TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1420d086-3b24-51b6-b999-e5108f95b514
- **PALTORU TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/1420d086-3b24-51b6-b999-e5108f95b514
- **KERCHEEKS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/96609e6c-bd04-5b5e-affb-598447f4fc68
- **KERCHEEKS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/96609e6c-bd04-5b5e-affb-598447f4fc68
- **LOKO TRANS COMPANY LTD** (director of) — https://whiteintel.dev/entity/4b9cd2c9-753a-5faa-843e-8523632b627f
- **LOKO TRANS COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/4b9cd2c9-753a-5faa-843e-8523632b627f
- **MNC HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/66568c4c-46c0-5156-8f3a-6b15d53a7988
- **MNC HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/66568c4c-46c0-5156-8f3a-6b15d53a7988
- **MNC HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/66568c4c-46c0-5156-8f3a-6b15d53a7988
- **ZRTX Holding Malta Limited** (director of) — https://whiteintel.dev/entity/4c49004d-0490-5277-906e-0e9787c85d90
- **ZRTX Holding Malta Limited** (legal representative of) — https://whiteintel.dev/entity/4c49004d-0490-5277-906e-0e9787c85d90
- **KIBOX LIMITED** (director of) — https://whiteintel.dev/entity/1a53ae50-e792-54ce-bd7e-d01bba44386f
- **KIBOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a53ae50-e792-54ce-bd7e-d01bba44386f
- **KIBOX LIMITED** (secretary of) — https://whiteintel.dev/entity/1a53ae50-e792-54ce-bd7e-d01bba44386f
- **TRIVOR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/512005e8-5282-5994-89cf-750091d6049a
- **TRIVOR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/512005e8-5282-5994-89cf-750091d6049a
- **SILVERSTRAND TRADING LIMITED** (director of) — https://whiteintel.dev/entity/5848b68d-1c6e-5210-aadb-4027e4ad8304
- **SILVERSTRAND TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5848b68d-1c6e-5210-aadb-4027e4ad8304
- **WISAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c51f5fe1-538c-5e9a-97b9-9285bb7ba8d0
- **WISAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c51f5fe1-538c-5e9a-97b9-9285bb7ba8d0
- **LOTUS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2f273b7d-24c2-58dd-b09a-b6604320f4ce
- **LOTUS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2f273b7d-24c2-58dd-b09a-b6604320f4ce
- **VALMONT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/465b0a74-55cd-594f-816a-20ec11884af8
- **VALMONT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/465b0a74-55cd-594f-816a-20ec11884af8
- **PARAKON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/456fd2cd-e1f9-5ea4-8d33-88fe0df412f5
- **PARAKON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/456fd2cd-e1f9-5ea4-8d33-88fe0df412f5
- **PARAKON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/456fd2cd-e1f9-5ea4-8d33-88fe0df412f5
- **SIMEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/50385ff8-834e-5d16-8f07-f31e33a4f2f4
- **SIMEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/50385ff8-834e-5d16-8f07-f31e33a4f2f4
- **MONTEX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/40155c31-80a9-5da3-991d-e04e2505b083
- **MONTEX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/40155c31-80a9-5da3-991d-e04e2505b083
- **Petro Gas (Malta) Ltd.** (director of) — https://whiteintel.dev/entity/4d5863d0-3c86-58f5-a581-e41cab25f857
- **Petro Gas (Malta) Ltd.** (legal representative of) — https://whiteintel.dev/entity/4d5863d0-3c86-58f5-a581-e41cab25f857
- **CUBELE LIMITED** (director of) — https://whiteintel.dev/entity/baa63140-4fcd-5c23-acb4-eb9f687aa81a
- **CUBELE LIMITED** (legal representative of) — https://whiteintel.dev/entity/baa63140-4fcd-5c23-acb4-eb9f687aa81a
- **AVER ASSOCIATES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e1e3edc4-0c72-575f-86d2-f1035d50bfa9
- **AVER ASSOCIATES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1e3edc4-0c72-575f-86d2-f1035d50bfa9
- **AVER ASSOCIATES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e1e3edc4-0c72-575f-86d2-f1035d50bfa9
- **ROVER LIMITED** (director of) — https://whiteintel.dev/entity/53f11e81-56dc-52a5-b2d2-02a639094849
- **ROVER LIMITED** (legal representative of) — https://whiteintel.dev/entity/53f11e81-56dc-52a5-b2d2-02a639094849
- **MEDIA MANAGEMENT SERVICES HOLDINGS PLC** (director of) — https://whiteintel.dev/entity/7fca9a11-4ff9-5b11-b4f3-4ae42d74e1f1
- **MEDIA MANAGEMENT SERVICES HOLDINGS PLC** (legal representative of) — https://whiteintel.dev/entity/7fca9a11-4ff9-5b11-b4f3-4ae42d74e1f1
- **MEDIA MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/51872a95-25ed-52cf-be26-c4f29f9c2de9
- **MEDIA MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/51872a95-25ed-52cf-be26-c4f29f9c2de9
- **NORDCAP LIMITED** (director of) — https://whiteintel.dev/entity/1d41520f-0ba2-5f90-b207-e7e68c2e5c2f
- **NORDCAP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d41520f-0ba2-5f90-b207-e7e68c2e5c2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL MAGRI**. Human view: https://whiteintel.dev/entity/b329eb82-4cfd-5d1d-b93e-65cc4896aab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b329eb82-4cfd-5d1d-b93e-65cc4896aab0._

_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"._