In the current sources, PACKHIVE is connected to JENNIFER C. MAGRI, JENNIFER C. MAGRI, JENNIFER C. MAGRI, STEFAN GAUCI SCICLUNA, STEFAN GAUCI SCICLUNA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACKHIVE's risk level?

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

Where does PACKHIVE appear across sources?

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

LIVE · CORPUS

/ Dossier

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PACKHIVE

Name: PACKHIVE — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PACKHIVE, Company, MT

High

Company·MT

JSON / MCP View network

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

PACKHIVE is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

PACKHIVE
- JENNIFER C. MAGRI· director of
- JENNIFER C. MAGRI· legal representative of
- JENNIFER C. MAGRI· shareholder of
- STEFAN GAUCI SCICLUNA· director of
- STEFAN GAUCI SCICLUNA· legal representative of
- STEFAN GAUCI SCICLUNA· shareholder of

Holdings / subsidiaries

None in current sources.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PACKHIVE. Notes are community-contributed leads, not verified facts.

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PACKHIVE

/01Ownership & control

Adverse media· recent coverage

Ownership & control