---
title: "PAUL MAGRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f
json: https://whiteintel.dev/api/public/dossier/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f
identifier: icij:icijol-56046779
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MAGRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f  

## Ownership & control

### Holdings / subsidiaries

- **L & P LIMITED** (director of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **L & P LIMITED** (shareholder of) — https://whiteintel.dev/entity/a42526fe-3fb1-5b5d-aaf0-bffade0bffd9
- **CIRCLE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **CIRCLE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **CIRCLE INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **CIRCLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5ae2fc99-d3c5-5ce9-a279-f8d0d206209e
- **TAS SOLD CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/158c9368-fe23-5278-a178-b8c0e9de43f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046779

## 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 **PAUL MAGRI** — https://whiteintel.dev/entity/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MAGRI**. Human view: https://whiteintel.dev/entity/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f · Structured JSON: https://whiteintel.dev/api/public/dossier/c72aa4bf-4fe0-58cb-a760-7ccef6e6591f._

_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"._