RUBEN MAGRO
RUBEN MAGRO — Maltese company (icij:icijol-56031864). 54 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.
- RUBEN MAGRO
- G. V. DEVELOPMENTS LIMITED· director of
- DARUM LIMITED· director of
- ALF. MAGRO HOLDINGS LIMITED· director of
- TRANS ESTATES LIMITED· director of
- TAL-GHOQOD ESTATES LIMITED· director of
- TAL-GHOQOD DEVELOPMENTS LIMITED· director of
- HWT TOWERS LIMITED· director of
- TURNING POINT INVESTMENTS LTD· director of
- WIGNACOURT INVESTMENTS LIMITED· director of
- 71 STRAITSTREET LIMITED· director of
- FORTE GROUP LIMITED· director of
- CASTILLE INVESTMENTS LIMITED· director of
- THREE TO ONE COMPANY LTD.· director of
- UNICORN PROPERTIES LIMITED· director of
- SARRIA LIMITED· director of
- CONFIDENT LIMITED· director of
- BLACKLEY INVESTMENTS LIMITED· director of
- LIVINGSTONE INVESTMENTS LTD· director of
- HIGHRISE COMPANY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUBEN 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 RUBEN 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 RUBEN MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- 71 STRAITSTREET LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- BLACKLEY INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- CASTILLE INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- CONFIDENT LIMITEDAlso holds roles at 10 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- FORTE GROUP LIMITEDAlso holds roles at 4 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- G. V. DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ALFRED MAGROshareholder of
- ALF. MAGRO HOLDINGS LIMITEDshareholder of
- HIGHRISE COMPANY LIMITEDAlso holds roles at 2 other companies
- KEVIN DECESAREdirector of
- ANDREW DEBONOsecretary of
- HWT TOWERS LIMITEDAlso holds roles at 5 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- JEAN BORGsecretary of
- LIVINGSTONE INVESTMENTS LTDAlso holds roles at 3 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
- SARRIA LIMITEDAlso holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
- TAL-GHOQOD DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- NORVAL DESIRAsecretary of
- JEAN BORGdirector of
- JEAN BORGlegal representative of
- TAL-GHOQOD ESTATES LIMITEDAlso holds roles at 12 other companies
- Alan Mizzidirector of
- Alan Mizzilegal representative of
- NEVILLE AGIUSdirector of
- THREE TO ONE COMPANY LTD.Also holds roles at 7 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
- TRANS ESTATES LIMITEDAlso holds roles at 9 other companies
- NEVILLE AGIUSsecretary of
- NORVAL DESIRAliquidator of
- JEAN BORGdirector of
- TURNING POINT INVESTMENTS LTDAlso holds roles at 3 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSshareholder of
- UNICORN PROPERTIES LIMITEDAlso holds roles at 4 other companies
- NEVILLE AGIUSdirector of
- NEVILLE AGIUSlegal representative of
- NEVILLE AGIUSsecretary of
- WIGNACOURT INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- Alfred Camilleridirector of
- Alfred Camillerilegal representative of
- Alfred Camillerishareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUBEN MAGRO?
- What is RUBEN MAGRO's risk level?
- Where does RUBEN MAGRO appear across sources?
Community intel
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