---
title: "MAGDALENA FACCIOL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a
json: https://whiteintel.dev/api/public/dossier/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a
identifier: icij:icijol-56057682
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAGDALENA FACCIOL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a  

## Ownership & control

### Holdings / subsidiaries

- **KINGSWAY TOYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a108d24e-3082-52f5-9b62-d9241c29d142
- **EMMANUEL SAID LIMITED** (shareholder of) — https://whiteintel.dev/entity/3aac3ab4-312a-502a-ad44-65a378bccee5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057682

## 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 **MAGDALENA FACCIOL** — https://whiteintel.dev/entity/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGDALENA FACCIOL**. Human view: https://whiteintel.dev/entity/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2e7b8e-480d-5970-b1bf-e5290d8b7b8a._

_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"._