---
title: "MAGRI & ZAMMIT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecddefbc-ce1e-593d-8bab-66b90cfc8139
json: https://whiteintel.dev/api/public/dossier/ecddefbc-ce1e-593d-8bab-66b90cfc8139
identifier: icij:icijol-55015179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAGRI & ZAMMIT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecddefbc-ce1e-593d-8bab-66b90cfc8139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecddefbc-ce1e-593d-8bab-66b90cfc8139  

## Ownership & control

### Owners / controllers

- **CELINE MAGRI** (shareholder of) — https://whiteintel.dev/entity/2ac70753-ae2e-59aa-bc32-ca9931885257
- **NOEL MAGRI** (shareholder of) — https://whiteintel.dev/entity/2dadd019-eef4-55b8-877d-257e4ae27a26
- **STEPHEN MAGRI** (shareholder of) — https://whiteintel.dev/entity/e7565fd6-783a-5db8-9804-194cb48f443d
- **ANTHONY MAGRI** (shareholder of) — https://whiteintel.dev/entity/e1223d1d-6973-5ff9-b19f-f668bea0d58a

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

A **13-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)

**7** 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/55015179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGRI & ZAMMIT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ecddefbc-ce1e-593d-8bab-66b90cfc8139 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecddefbc-ce1e-593d-8bab-66b90cfc8139._

_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"._