PAUL MAGRO
PAUL MAGRO — Maltese company (icij:icijol-56011424). 6 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 MAGRO
- FMG (MALTA) LTD· director of
- PROVENANCE SICAV PLC· director of
- AURORA SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 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 MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- AURORA SICAV P.L.C.Also holds roles at 7 other companies
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- FMG (MALTA) LTDAlso holds roles at 9 other companies
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- JOSEPH GRIOLIdirector of
- PROVENANCE SICAV PLCAlso holds roles at 7 other companies
- MITHRIL ASSET MANAGEMENT LTDshareholder of
- STEPHEN D'AMATOdirector of
- STEPHEN D'AMATOlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL MAGRO?
- What is PAUL MAGRO's risk level?
- Where does PAUL MAGRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAUL MAGRO — nothing is disclosed before that.