PAUL ZAREN MAGRO
PAUL ZAREN MAGRO — Maltese company (icij:icijol-56032282). 42 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.
- PAUL ZAREN MAGRO
- RISKCAP INTERNATIONAL LTD· director of
- INCO CAPITAL LTD· director of
- ALB FOREX TRADING LIMITED· director of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.· director of
- AUKA TACTICAL TRADING IC SICAV P.L.C.· director of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.· director of
- CLOUD CAPITAL 1 IC SICAV P.L.C.· director of
- AVENUE FUND IC SICAV P.L.C.· director of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.· director of
- COBOLD IC SICAV p.l.c.· director of
- STOIK FUND IC SICAV p.l.c.· director of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.C· director of
- ROCCAFORTE IC SICAV P.L.C.· director of
- Gvolution IC SICAV plc· director of
- TOGETHER FUND IC SICAV P.L.C.· director of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.· director of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.c· director of
- ARIA SICAV PLC· director of
- AJD FUND IC SICAV P.L.C· director of
- ALTOR CAPITAL IC SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL ZAREN MAGRO — 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 PAUL ZAREN MAGRO 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 PAUL ZAREN MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- AJD FUND IC SICAV P.L.CAlso holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- ALB FOREX TRADING LIMITEDAlso holds roles at 11 other companies
- SITKI YANKI ONENdirector of
- SITKI YANKI ONENlegal representative of
- IVAN VELLAsecretary of
- ALTOR CAPITAL IC SICAV P.L.C.Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- ANDROMEDA FIXED INCOME FUND IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- ARIA SICAV PLCAlso holds roles at 7 other companies
- MATTHEW WILLIAM BRITTAINdirector of
- MATTHEW WILLIAM BRITTAINlegal representative of
- MATTHEW WILLIAM BRITTAINshareholder of
- AUKA TACTICAL TRADING IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- AVENUE FUND IC SICAV P.L.C.Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- BESTUM UNIVERSALIS FUND IC SICAV P.L.CAlso holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- CLOUD CAPITAL 1 IC SICAV P.L.C.Also holds roles at 8 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- COBOLD IC SICAV p.l.c.Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- Gvolution IC SICAV plcAlso holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- INCO CAPITAL LTDAlso holds roles at 7 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
- LUPUM GLOBAL MACRO IC SICAV P.L.C.Also holds roles at 7 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- MMG OPPORTUNITY DEFENSIVE IC SICAV P.L.C.Also holds roles at 7 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- NORDIC GLOBAL ALPHA IC SICAV P.L.C.Also holds roles at 7 other companies
- DANIEL GALEAliquidator of
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- RISKCAP INTERNATIONAL LTDAlso holds roles at 5 other companies
- GUNNAR CHRISTIAN DETLIEdirector of
- GUNNAR CHRISTIAN DETLIElegal representative of
- JOSEPH FALZONdirector of
- ROCCAFORTE IC SICAV P.L.C.Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
- STOIK FUND IC SICAV p.l.c.Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- TITAN OPPORTUNITIES FUND IC SICAV p.l.cAlso holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
- TOGETHER FUND IC SICAV P.L.C.Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL ZAREN MAGRO?
- What is PAUL ZAREN MAGRO's risk level?
- Where does PAUL ZAREN MAGRO appear across sources?
Community intel
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