J MAGRO HOLDINGS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- J MAGRO HOLDINGS LIMITED
- JOANNA MAGRO· shareholder of
- NICHOLAS MAGRO· shareholder of
- CHRISTIAN MAGRO· shareholder of
- JOHN MAGRO· shareholder of
- NICKY HOLDINGS LIMITED· shareholder of
- CHRIS INVESTMENTS LIMITED· shareholder of
- WANITA HOLDINGS LIMITED· shareholder of
- JOHN MAGRO LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on J MAGRO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 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.
- CHRIS INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- CHRISNIK LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- C & N MAGRO LIMITEDshareholder of
- CHRISTIAN MAGROAlso holds roles at 13 other companies
- CHRISNIK LIMITEDshareholder of
- C & N MAGRO LIMITEDdirector of
- C & N MAGRO LIMITEDshareholder of
- IAN J STAFRACEAlso holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- JOANNA MAGROAlso holds roles at 4 other companies
- WANITA HOLDINGS LIMITEDdirector of
- WANITA HOLDINGS LIMITEDlegal representative of
- WANITA HOLDINGS LIMITEDshareholder of
- JOHN MAGROAlso holds roles at 44 other companies
- MAGRO BROTHERS (MARKETING) LTDdirector of
- METAL CAN LIMITEDdirector of
- CHRISNIK LIMITEDdirector of
- JOHN MAGRO LIMITEDAlso holds roles at 1 other company
- MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of
- NICHOLAS MAGROAlso holds roles at 10 other companies
- CHRISNIK LIMITEDshareholder of
- C & N MAGRO LIMITEDdirector of
- C & N MAGRO LIMITEDshareholder of
- NICKY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CHRISNIK LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- C & N MAGRO LIMITEDshareholder of
- WANITA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- GOZO SERVICES LIMITEDshareholder of
- SAVINA CREATIONS LIMITEDshareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.