Who owns EMANUEL MAGRI?

No ownership or control links for EMANUEL MAGRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EMANUEL MAGRI's risk level?

WhiteIntel flags EMANUEL MAGRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EMANUEL MAGRI appear across sources?

EMANUEL MAGRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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EMANUEL MAGRI

Name: EMANUEL MAGRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EMANUEL MAGRI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

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 signal

High

Risk

EMANUEL MAGRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

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

/04

Directorship network

83 other roles

Where 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.

ERMAN LIMITED

CHARLES SCERRIliquidator of
WILFRED SALIBAsecretary of
ERIC MAMOdirector of

PD FINANCE LIMITED

JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
JAN SAMMUTsecretary of
HSBC BANK MALTA P.L.C.shareholder of

WASTESERV MALTA LIMITED

MICHAEL SANTdirector of
MICHAEL SANTlegal representative of
SUZANNE CASSAR DIMECHsecretary of
DAVID J. BORGdirector of
DAVID J. BORGlegal representative of
VINCE MAGRIlegal representative of
IRIS CAMILLERI MIFSUDdirector of
IRIS CAMILLERI MIFSUDlegal representative of
EDRIC MICALLEFdirector of
EDRIC MICALLEFlegal representative of
HELGA PIZZUTOdirector of
HELGA PIZZUTOlegal representative of
FREDERICK CUTAJARdirector of
FREDERICK CUTAJARlegal representative of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

EQUITY WEALTH SOLUTIONS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
MATTHEW BIANCHIdirector of
MATTHEW BIANCHIlegal representative of
KEITH MICALLEFdirector of
KEITH MICALLEFlegal representative of
MAX GANADOdirector of
MAX GANADOlegal representative of
GANADO SERVICES LIMITEDshareholder of

JASPER INTERNATIONAL HOLDINGS LTD

PRISCILLA MIFSUD PARKERsecretary of
MICHAEL SCIORTINOliquidator of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

COMET INVESTMENTS LTD.

CONRAD CASSAR TORREGIANIdirector of
CONRAD CASSAR TORREGIANIlegal representative of
CONRAD CASSAR TORREGIANIsecretary of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

DURASEE SERVICES LIMITED

ROBERT TAYLOR-EASTsecretary of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

MOCCA HOLDINGS LTD.

JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITsecretary of
HSBC BANK MALTA P.L.C.shareholder of

OPTIMUS LTD

MICHAEL J. ZAMMITsecretary of
ANDREW ZAMMITsecretary of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C. (as trustee)shareholder of
MOCCA HOLDINGS LTD.shareholder of

SV RENTALS LIMITED

KARL CINIliquidator of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

NAXTER LIMITED

ROBERT TAYLOR-EASTsecretary of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
HSBC BANK MALTA P.L.C.shareholder of

MOSSPENNY INVESTMENTS LIMITED

ROBERT TAYLOR-EASTsecretary of
JAN SAMMUTdirector of
JAN SAMMUTlegal representative of
EQUITY WEALTH SOLUTIONS LIMITEDshareholder of

GANADO TRUSTEES & FIDUCIARIES LIMITED

FRANCESCO APAP BOLOGNAsecretary of
LOUIS CASSAR PULLICINOdirector of
LOUIS CASSAR PULLICINOlegal representative of
LOUIS CASSAR PULLICINOshareholder of
KEITH MICALLEFdirector of
KEITH MICALLEFlegal representative of
MAX GANADOshareholder of
PHILIP BIANCHIshareholder of
JOSEPH M GANADOshareholder of
STEPHEN ATTARDdirector of
STEPHEN ATTARDlegal representative of
ADRIAN MICHAEL GABARRETTAdirector of
ADRIAN MICHAEL GABARRETTAlegal representative of
ADRIAN MICHAEL GABARRETTAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EMANUEL MAGRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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