---
title: "J. MAGRO ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f32b7908-e4be-5390-9bfc-9b7fa83c84b6
json: https://whiteintel.dev/api/public/dossier/f32b7908-e4be-5390-9bfc-9b7fa83c84b6
identifier: icij:icijol-55021122
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. MAGRO ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021122`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f32b7908-e4be-5390-9bfc-9b7fa83c84b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f32b7908-e4be-5390-9bfc-9b7fa83c84b6  

## Ownership & control

### Owners / controllers

- **BANK OF VALLETTA P.L.C. (as trustee)** (shareholder of) — https://whiteintel.dev/entity/dbef118d-2ad5-56b3-b58b-87de6c86b6c2

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

A **6-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)

**5** 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/55021122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. MAGRO ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/f32b7908-e4be-5390-9bfc-9b7fa83c84b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f32b7908-e4be-5390-9bfc-9b7fa83c84b6._

_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"._