---
title: "NICHOLAS MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9565afd-457d-51bc-8262-314653b3169d
json: https://whiteintel.dev/api/public/dossier/b9565afd-457d-51bc-8262-314653b3169d
identifier: icij:icijol-56026157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9565afd-457d-51bc-8262-314653b3169d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9565afd-457d-51bc-8262-314653b3169d  

## Ownership & control

### Holdings / subsidiaries

- **J MAGRO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/599f73ff-2efc-5a2a-88aa-b16d95922c76
- **CHRISNIK LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fa054a9-857d-5ab1-80d4-510c707856d4
- **C & N MAGRO LIMITED** (director of) — https://whiteintel.dev/entity/270fa36c-8550-5f1e-8341-5a18834e5758
- **C & N MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/270fa36c-8550-5f1e-8341-5a18834e5758
- **FARM FRESH LIMITED** (director of) — https://whiteintel.dev/entity/169df500-fa22-5560-8a01-bea6c7b7cb09
- **FARM FRESH LIMITED** (legal representative of) — https://whiteintel.dev/entity/169df500-fa22-5560-8a01-bea6c7b7cb09
- **NICKY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/88f3881f-059e-5e75-9134-7fca9138be61
- **NICKY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/88f3881f-059e-5e75-9134-7fca9138be61
- **NICKY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/88f3881f-059e-5e75-9134-7fca9138be61
- **SAVINA CREATIONS LIMITED** (director of) — https://whiteintel.dev/entity/f9388ed3-5b22-53d7-a7b1-a483e4d02458
- **MAGRO HOLDINGS & INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c11f6a29-9872-569d-af71-8eaf36d1a2e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026157

## 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 **NICHOLAS MAGRO** — https://whiteintel.dev/entity/b9565afd-457d-51bc-8262-314653b3169d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS MAGRO**. Human view: https://whiteintel.dev/entity/b9565afd-457d-51bc-8262-314653b3169d · Structured JSON: https://whiteintel.dev/api/public/dossier/b9565afd-457d-51bc-8262-314653b3169d._

_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"._