NICKY HOLDINGS LIMITED
NICKY HOLDINGS LIMITED — Maltese company (icij:icijol-56080783). 7 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NICKY HOLDINGS LIMITED
- J MAGRO HOLDINGS LIMITED· shareholder of
- CHRISNIK LIMITED· shareholder of
- GOZO SERVICES LIMITED· shareholder of
- C & N MAGRO LIMITED· shareholder of
- SAVINA CREATIONS LIMITED· shareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITED· shareholder of
- TAKREX PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICKY HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NICKY HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICKY HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C & N MAGRO LIMITEDAlso holds roles at 9 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS MAGROdirector of
- NICHOLAS MAGROshareholder of
- CHRISNIK LIMITEDAlso holds roles at 7 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS MAGROshareholder of
- CHRISTIAN MAGROshareholder of
- GOZO SERVICES LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- RONALD M GALEAdirector of
- JOHN MAGROdirector of
- J MAGRO HOLDINGS LIMITEDAlso holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- JOANNA MAGROshareholder of
- NICHOLAS MAGROshareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- JOANNA MAGROdirector of
- NICHOLAS MAGROdirector of
- SAVINA CREATIONS LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS MAGROdirector of
- CHRISTIAN MAGROdirector of
- TAKREX PROPERTIES LIMITEDAlso holds roles at 6 other companies
- IAN J STAFRACEsecretary of
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICKY HOLDINGS LIMITED?
- What is NICKY HOLDINGS LIMITED's risk level?
- Where does NICKY HOLDINGS LIMITED appear across sources?
Community intel
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