---
title: "MAGISTON FUNDS SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f69cc7-41e6-510f-8b78-604ecc669910
json: https://whiteintel.dev/api/public/dossier/b3f69cc7-41e6-510f-8b78-604ecc669910
identifier: icij:icijol-55087746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGISTON FUNDS SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3f69cc7-41e6-510f-8b78-604ecc669910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f69cc7-41e6-510f-8b78-604ecc669910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Magiston Funds SICAV P.L.C.** — GLEIF · `lei:2549007BO6O8KWFNPZ47` — https://whiteintel.dev/entity/7b87a4cd-6ef9-545e-a071-acf782b86caf
- **MAGISTON FUNDS SICAV P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56103016` — https://whiteintel.dev/entity/bb6d0071-bae3-54d0-9e6d-d6057f2aab61

## Ownership & control

### Owners / controllers

- **ALESSANDRO RIBOLDI** (shareholder of) — https://whiteintel.dev/entity/f7fd0937-0359-5229-8e00-6599d0877df6
- **SIRO ZANOVELLO** (shareholder of) — https://whiteintel.dev/entity/ec0216d9-f85f-52dc-b6e7-07a50cd47663

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087746

## 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 **MAGISTON FUNDS SICAV P.L.C.** — https://whiteintel.dev/entity/b3f69cc7-41e6-510f-8b78-604ecc669910 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGISTON FUNDS SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/b3f69cc7-41e6-510f-8b78-604ecc669910 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f69cc7-41e6-510f-8b78-604ecc669910._

_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"._