---
title: "MAGELLAN MANAGEMENT & CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca99e386-9d53-5479-9851-7799557cbc28
json: https://whiteintel.dev/api/public/dossier/ca99e386-9d53-5479-9851-7799557cbc28
identifier: icij:icijol-55033906
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGELLAN MANAGEMENT & CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca99e386-9d53-5479-9851-7799557cbc28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca99e386-9d53-5479-9851-7799557cbc28  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAGELLAN MANAGEMENT & CONSULTING LIMITED** — GLEIF · `lei:222100IKF48QX3NBVD42` — https://whiteintel.dev/entity/153b655c-50dc-5380-9593-517fe3629601
- **MAGELLAN MANAGEMENT & CONSULTING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081814` — https://whiteintel.dev/entity/5ab701ec-8046-5530-ae4c-031588a3b5dc

## Ownership & control

### Owners / controllers

- **ARNAUD BEZZINA** (shareholder of) — https://whiteintel.dev/entity/29c69432-12e5-5f42-ad11-54cccc5aa740
- **MAGELLAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba986daa-9441-5f1c-ab12-8e320ffe88a4

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55033906

## 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 **MAGELLAN MANAGEMENT & CONSULTING LIMITED** — https://whiteintel.dev/entity/ca99e386-9d53-5479-9851-7799557cbc28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGELLAN MANAGEMENT & CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/ca99e386-9d53-5479-9851-7799557cbc28 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca99e386-9d53-5479-9851-7799557cbc28._

_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"._