EMANUEL MAGRI
EMANUEL MAGRI — Maltese company (icij:icijol-56051394). 25 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.
- EMANUEL MAGRI
- ERMAN LIMITED· director of
- PD FINANCE LIMITED· director of
- WASTESERV MALTA LIMITED· director of
- EQUITY WEALTH SOLUTIONS LIMITED· director of
- JASPER INTERNATIONAL HOLDINGS LTD· director of
- COMET INVESTMENTS LTD.· director of
- DURASEE SERVICES LIMITED· director of
- MOCCA HOLDINGS LTD.· director of
- OPTIMUS LTD· director of
- SV RENTALS LIMITED· director of
- NAXTER LIMITED· director of
- MOSSPENNY INVESTMENTS LIMITED· director of
- GANADO TRUSTEES & FIDUCIARIES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EMANUEL MAGRI — 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 EMANUEL MAGRI 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 EMANUEL MAGRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- COMET INVESTMENTS LTD.Also holds roles at 6 other companies
- CONRAD CASSAR TORREGIANIdirector of
- CONRAD CASSAR TORREGIANIlegal representative of
- CONRAD CASSAR TORREGIANIsecretary of
- DURASEE SERVICES LIMITEDAlso holds roles at 4 other companies
- ROBERT TAYLOR-EASTsecretary of
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- EQUITY WEALTH SOLUTIONS LIMITEDAlso holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MATTHEW BIANCHIdirector of
- MATTHEW BIANCHIlegal representative of
- ERMAN LIMITEDAlso holds roles at 3 other companies
- CHARLES SCERRIliquidator of
- WILFRED SALIBAsecretary of
- ERIC MAMOdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDAlso holds roles at 14 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- LOUIS CASSAR PULLICINOdirector of
- LOUIS CASSAR PULLICINOlegal representative of
- JASPER INTERNATIONAL HOLDINGS LTDAlso holds roles at 5 other companies
- PRISCILLA MIFSUD PARKERsecretary of
- MICHAEL SCIORTINOliquidator of
- JAN SAMMUTdirector of
- MOCCA HOLDINGS LTD.Also holds roles at 5 other companies
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- MICHAEL J. ZAMMITsecretary of
- MOSSPENNY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ROBERT TAYLOR-EASTsecretary of
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- NAXTER LIMITEDAlso holds roles at 4 other companies
- ROBERT TAYLOR-EASTsecretary of
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- OPTIMUS LTDAlso holds roles at 6 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- JAN SAMMUTdirector of
- PD FINANCE LIMITEDAlso holds roles at 4 other companies
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- JAN SAMMUTsecretary of
- SV RENTALS LIMITEDAlso holds roles at 4 other companies
- KARL CINIliquidator of
- JAN SAMMUTdirector of
- JAN SAMMUTlegal representative of
- WASTESERV MALTA LIMITEDAlso holds roles at 16 other companies
- MICHAEL SANTdirector of
- MICHAEL SANTlegal representative of
- SUZANNE CASSAR DIMECHsecretary of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EMANUEL MAGRI?
- What is EMANUEL MAGRI's risk level?
- Where does EMANUEL MAGRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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