LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PAUL MAGRO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PAUL MAGRO
- FMG (MALTA) LTD· director of
- PROVENANCE SICAV PLC· director of
- AURORA SICAV P.L.C.· director of
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Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FMG (MALTA) LTD
- SAMUEL AZZOPARDIdirector of
- SAMUEL AZZOPARDIlegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- REUBEN BRIMMERdirector of
- REUBEN BRIMMERlegal representative of
- FMG HOLDINGS (CYPRUS) LIMITEDshareholder of
- PETER BURROUGHES HUGHESshareholder of
- ANTHONY O'DRISCOLLsecretary of
PROVENANCE SICAV PLC
- MITHRIL ASSET MANAGEMENT LTDshareholder of
- STEPHEN D'AMATOdirector of
- STEPHEN D'AMATOlegal representative of
- SOE MOE THEIN WINdirector of
- SOE MOE THEIN WINlegal representative of
- SOE MOE THEIN WINshareholder of
- PRAXIS FUND SERVICES (MALTA) LIMITEDsecretary of
AURORA SICAV P.L.C.
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- EROS LOMBARDOshareholder of
- ENZO LUIGI FILIPPINIdirector of
- ENZO LUIGI FILIPPINIlegal representative of
- ENZO LUIGI FILIPPINIshareholder of