---
title: "MAGRO BROTHERS (FOODS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0524eb5-67ac-52db-a001-ce1f331eb44c
json: https://whiteintel.dev/api/public/dossier/d0524eb5-67ac-52db-a001-ce1f331eb44c
identifier: icij:icijol-55021137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGRO BROTHERS (FOODS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0524eb5-67ac-52db-a001-ce1f331eb44c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0524eb5-67ac-52db-a001-ce1f331eb44c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAGRO BROTHERS (FOODS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080127` — https://whiteintel.dev/entity/1aed7f55-4c40-50eb-8629-b6adc825bf58
- **MAGRO BROTHERS (FOODS) LIMITED** — GLEIF · `lei:213800FKUQDOW7L8TE75` — https://whiteintel.dev/entity/9ff671dd-a27b-56a7-b3ac-434b4bcff4a5

## Ownership & control

### Owners / controllers

- **J. MAGRO ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/100c0c23-d945-5280-8942-01eebde00098
- **C & N MAGRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dc96670-4196-50d3-bd78-4917c9e9dd31
- **MAGRO HOLDINGS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e20a6cf-cc34-57dc-aa43-074611c85ad5

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

A **9-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)

**8** 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/55021137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGRO BROTHERS (FOODS) LIMITED**. Human view: https://whiteintel.dev/entity/d0524eb5-67ac-52db-a001-ce1f331eb44c · Structured JSON: https://whiteintel.dev/api/public/dossier/d0524eb5-67ac-52db-a001-ce1f331eb44c._

_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"._