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KARL MAGRI
KARL MAGRI — Maltese company (icij:icijol-56012859). 53 holdings. Cited to 1 registry.
ICIJ icijol-56012859Organization
/01
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
- KARL MAGRI
- CALM INTERNATIONAL LIMITED· liquidator of
- 1364 LIMITED· secretary of
- MORIKON LIMITED· director of
- KNEECENTER LIMITED· director of
- AVER TRUSTEES MALTA LIMITED· director of
- WATERSAND LIMITED· director of
- SOUTHFORT LIMITED· director of
- CROSSBRIDGE CAPITAL LIMITED· director of
- TERIA HOLDINGS LIMITED· secretary of
- RUBIS HOLDING LIMITED· director of
- TRAJAN HOLDING LIMITED· director of
- BALTIC WOOD TRADE MALTA LIMITED· director of
- SOCAR TRADING HOLDING LIMITED· director of
- MINARION LIMITED· director of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED· director of
- NICOPORT HOLDINGS LIMITED· director of
- SIGYN LIMITED· secretary of
- SOCAR INVESTMENTS AND FINANCE LTD· director of
- BIZAGI GROUP LTD.· director of
- WORLD LUXURY PROPERTIES HOLDING LTD· director of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITED· director of
- SOCAR OIL & GAS INTERNATIONAL LIMITED· director of
- POLLUX LTD· director of
- CASTOR ASSOCIATES LTD· director of
- TANKER & MARINE CONSULTING LTD· director of
- RUSHEN HOLDINGS LTD· director of
- BLUE TIGER LTD· director of
- BCC MARKETING HOLDING LTD.· director of
- BCC MARKETING SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL MAGRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of KARL MAGRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
29 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.
- 1364 LIMITEDAlso holds roles at 7 other companies
- DYLAN SULTANAshareholder of
- PAULA ELIZABETH SULTANAdirector of
- PAULA ELIZABETH SULTANAlegal representative of
- AVER TRUSTEES MALTA LIMITEDAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD FIRMANdirector of
- EDWARD FIRMANlegal representative of
- BALTIC WOOD TRADE MALTA LIMITEDAlso holds roles at 5 other companies
- MARIS OSISdirector of
- MARIS OSISlegal representative of
- MARK FIRMANliquidator of
- BCC MARKETING HOLDING LTD.Also holds roles at 2 other companies
- Kenneth Williamssecretary of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- BCC MARKETING SERVICES LTDAlso holds roles at 2 other companies
- Kenneth Williamssecretary of
- BCC MARKETING HOLDING LTD.shareholder of
- BIZAGI GROUP LTD.Also holds roles at 5 other companies
- Kenneth Williamssecretary of
- GUSTAVO IGNACIO GOMEZ GONZALEZshareholder of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- BLUE TIGER LTDAlso holds roles at 4 other companies
- KENNETH FRANCIS WILLIAMSsecretary of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- KOEN LOZIEdirector of
- CALM INTERNATIONAL LIMITEDAlso holds roles at 7 other companies
- BRIAN CAMILLERIdirector of
- BRIAN CAMILLERIlegal representative of
- BRIAN CAMILLERIsecretary of
- CASTOR ASSOCIATES LTDAlso holds roles at 4 other companies
- KENNETH FRANCIS WILLIAMSsecretary of
- POLLUX LTDshareholder of
- KOEN LOZIEdirector of
- CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITEDAlso holds roles at 24 other companies
- ABDULAZIZ GH F A ALNAFISIdirector of
- ABDULAZIZ GH F A ALNAFISIlegal representative of
- ABDULAZIZ GH F A ALNAFISIshareholder of
- CROSSBRIDGE CAPITAL LIMITEDAlso holds roles at 11 other companies
- ABDULAZIZ GH F A ALNAFISIdirector of
- ABDULAZIZ GH F A ALNAFISIlegal representative of
- TAREK KHLATdirector of
- KNEECENTER LIMITEDAlso holds roles at 3 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- JOELLE GIRARDETshareholder of
- MINARION LIMITEDAlso holds roles at 6 other companies
- PIERRE GEARAdirector of
- PIERRE GEARAlegal representative of
- PIERRE GEARAshareholder of
- MORIKON LIMITEDAlso holds roles at 2 other companies
- Delfin Suarez Almeidashareholder of
- KONSTANTINOS KONIDARISsecretary of
- NICOPORT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CALISSA LIMITEDshareholder of
- VELTRIAL LIMITEDshareholder of
- ANDROULLA PANAYIsecretary of
- POLLUX LTDAlso holds roles at 4 other companies
- KENNETH FRANCIS WILLIAMSsecretary of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- KOEN MARIA JORIS ANTONIA LOZIEdirector of
- RUBIS HOLDING LIMITEDAlso holds roles at 3 other companies
- JEREMY J. DEBONOliquidator of
- OTTO SVEN PETTER SPANBERGshareholder of
- ANDROULLA PANAYIsecretary of
- RUSHEN HOLDINGS LTDAlso holds roles at 4 other companies
- KENNETH FRANCIS WILLIAMSsecretary of
- AVER TRUSTEES MALTA LIMITEDshareholder of
- KOEN MARIA JORIS ANTONIA LOZIEdirector of
- SIGYN LIMITEDAlso holds roles at 3 other companies
- DAGMAR INCshareholder of
- TORE FRISKOPPdirector of
- TORE FRISKOPPlegal representative of
- SOCAR INVESTMENTS AND FINANCE LTDAlso holds roles at 3 other companies
- SOCAR OVERSEAS LLCshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- SOCAR TRADING HOLDING LIMITEDshareholder of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDAlso holds roles at 3 other companies
- STATE OIL COMPANY OF THE AZERBAIJAN REPUBLICshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- SACT LIMITEDshareholder of
- SOCAR OIL & GAS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- SOCAR OIL & GAS INTERNATIONAL HOLDING LIMITEDshareholder of
- SOCAR TRADING HOLDING LIMITEDAlso holds roles at 7 other companies
- STATE OIL COMPANY OF THE AZERBAIJAN REPUBLICshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- SVETLANA TIKHONOVAdirector of
- SOUTHFORT LIMITEDAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EMANUEL FARRUGIAliquidator of
- TANKER & MARINE CONSULTING LTDAlso holds roles at 4 other companies
- KENNETH FRANCIS WILLIAMSsecretary of
- Francois Antoine P. Corthalsdirector of
- Francois Antoine P. Corthalslegal representative of
- TERIA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MARK FIRMANliquidator of
- AVER TRUSTEES MALTA LIMITEDdirector of
- AVER TRUSTEES MALTA LIMITEDlegal representative of
- TRAJAN HOLDING LIMITEDAlso holds roles at 2 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- WATERSAND LIMITEDAlso holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EDWARD CARBONEdirector of
- EMANUEL FARRUGIAliquidator of
- WORLD LUXURY PROPERTIES HOLDING LTDAlso holds roles at 2 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- FETTAH TAMINCEshareholder of
29 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns KARL MAGRI?
- What is KARL MAGRI's risk level?
- Where does KARL MAGRI appear across sources?
Community intel
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