---
title: "GIS & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfad73d-0f11-569f-aaf1-a389e9dca56e
json: https://whiteintel.dev/api/public/dossier/bdfad73d-0f11-569f-aaf1-a389e9dca56e
identifier: icij:icijol-55052494
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIS & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052494`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdfad73d-0f11-569f-aaf1-a389e9dca56e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfad73d-0f11-569f-aaf1-a389e9dca56e  

## Ownership & control

### Owners / controllers

- **SILVANA MAGRO** (shareholder of) — https://whiteintel.dev/entity/57b53842-33d9-5665-80e6-76a4bb17e469
- **EDWARD MAGRO** (shareholder of) — https://whiteintel.dev/entity/d0a0f2eb-4ac4-5afd-b702-d2a9f6309f81
- **GISELLE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/9a458796-4507-5425-827b-5c915197208a
- **VICTORBRAVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3accdda-7b38-5ad0-8578-bcd5c96e1e48

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

A **14-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)

**9** 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/55052494

## 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 **GIS & CO. LIMITED** — https://whiteintel.dev/entity/bdfad73d-0f11-569f-aaf1-a389e9dca56e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIS & CO. LIMITED**. Human view: https://whiteintel.dev/entity/bdfad73d-0f11-569f-aaf1-a389e9dca56e · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfad73d-0f11-569f-aaf1-a389e9dca56e._

_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"._