---
title: "MICHAEL MAGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba8a8327-64d2-55ef-921e-80f229beebef
json: https://whiteintel.dev/api/public/dossier/ba8a8327-64d2-55ef-921e-80f229beebef
identifier: icij:icijol-56050336
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MAGRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050336`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba8a8327-64d2-55ef-921e-80f229beebef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba8a8327-64d2-55ef-921e-80f229beebef  

## Ownership & control

### Holdings / subsidiaries

- **M. MAGRO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7a3136c3-9c4f-5df7-adff-7aece3eeeb83
- **MAGRO BROTHERS (MARKETING) LTD** (director of) — https://whiteintel.dev/entity/7ca95569-9a78-5310-941b-d6f0f2744ec8
- **METAL CAN LIMITED** (director of) — https://whiteintel.dev/entity/eaa7d783-7d17-561c-8e7e-62efc3851626
- **GOZO SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d0717337-a220-5c97-97a3-0f91791359ed
- **SPACES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5bbd2f02-1bbb-585e-89bd-30112119d137
- **GOZO RETAIL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/09317ac6-8b2b-58de-a6a5-1461bd0cacd4
- **MAGRO BROTHERS (AGRI) LIMITED** (director of) — https://whiteintel.dev/entity/61af214e-0764-5f50-9dfe-8e5669af95bb
- **MAGRO BROTHERS (MANUFACTURING) LIMITED** (director of) — https://whiteintel.dev/entity/f1cf3124-e15f-5f82-8ea8-ffcb1805e2ad
- **MICHAEL MAGRO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ae3c45c9-f5f6-5ff3-92f0-d2840aaee7c1
- **MAGRO BROTHERS (FOODS) LIMITED** (director of) — https://whiteintel.dev/entity/d0524eb5-67ac-52db-a001-ce1f331eb44c
- **MAGRO BROTHERS (ESTATES) LIMITED** (director of) — https://whiteintel.dev/entity/13c4295c-5615-51b9-840c-6e0f8ba2ace4
- **MAGRO BROTHERS (ESTATES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/13c4295c-5615-51b9-840c-6e0f8ba2ace4
- **M. MAGRO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0dafe0b0-06ce-5cbc-b279-a9ddace4f507
- **M. MAGRO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0dafe0b0-06ce-5cbc-b279-a9ddace4f507
- **M. MAGRO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dafe0b0-06ce-5cbc-b279-a9ddace4f507
- **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
- **AGOSTINO AZZOPARDI & SONS LIMITED** (director of) — https://whiteintel.dev/entity/cda83fa6-d8a5-5383-8b05-8d6f5474fc5c
- **MAGRO BROTHERS (FOODS). LIMITED** (director of) — https://whiteintel.dev/entity/d3a116e9-110a-5e6d-acaa-971d504723b7
- **MAGRO BROTHERS (PROPERTIES) LIMITED** (director of) — https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274
- **MAGRO BROTHERS (PROPERTIES) LIMITED** (legal representative of) — https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274
- **MAGRO BROTHERS (PROPERTIES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/002373bf-1203-5189-aa36-e9cf044ca274
- **J & M MAGRO LIMITED** (director of) — https://whiteintel.dev/entity/0e59692e-9566-5dc4-9d97-2bf4de817bae
- **J & M MAGRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e59692e-9566-5dc4-9d97-2bf4de817bae
- **J & M MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e59692e-9566-5dc4-9d97-2bf4de817bae
- **GOZO SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/4d536a6b-bbfd-5e5f-93d1-86fc08018153
- **GOZO SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d536a6b-bbfd-5e5f-93d1-86fc08018153
- **TIGRIJA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e69c3fe6-a350-572b-b6c7-255ec24c6fa4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MAGRO**. Human view: https://whiteintel.dev/entity/ba8a8327-64d2-55ef-921e-80f229beebef · Structured JSON: https://whiteintel.dev/api/public/dossier/ba8a8327-64d2-55ef-921e-80f229beebef._

_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"._