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

What is PAUL MAGRO's risk level?

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

Where does PAUL MAGRO appear across sources?

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

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Legal entityHigh

PAUL MAGRO

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

PAUL MAGRO — Maltese company (icij:icijol-56032283). 42 holdings. Cited to 1 registry.

ICIJ icijol-56032283Organization

Ownership graph Export .md

JSON / MCPsample

/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

PAUL MAGRO
- AKJ SIMPLON RICC LTD· director of
- CAPITAL ASSET MANAGEMENT LIMITED· director of
- AMAGIS CAPITAL MANAGEMENT LTD· director of
- NOVIA MANAGEMENT LTD· director of
- HEARTLAND INVESTMENT MANAGEMENT LIMITED· director of
- FLEXAGON CAPITAL MANAGEMENT LTD· director of
- ADEQUATION FUND IC SICAV P.L.C.· director of
- Absolute AKJ Fund IC SICAV p.l.c.· director of
- RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.· director of
- FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.· director of
- THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.· director of
- Q Behavioural Global Macro Fund IC SICAV p.l.c.· director of
- ESCALADE FUND IC SICAV P.L.C.· director of
- Wake World Equities Hedged IC Sicav P.L.C.· director of
- WAKE WORLD EQUITIES IC SICAV P.L.C.· director of
- MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.· director of
- KALLISTE BIOTECH FUND IC SICAV P.L.C.· director of
- ABEL ABSOLUTE RETURN IC SICAV P.L.C.· director of
- E SQUARE IC SICAV P.L.C.· director of
- Pentagon High Conviction Bond Fund IC SICAV plc· director of
- HIGHLAND SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MAGRO — 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 PAUL MAGRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on PAUL MAGRO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

21 parties · 0 current

Every 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.

●
ABEL ABSOLUTE RETURN IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
Absolute AKJ Fund IC SICAV p.l.c.
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
●
ADEQUATION FUND IC SICAV P.L.C.
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
●
AKJ SIMPLON RICC LTD
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- AK JENSEN GROUP, LIMITEDshareholder of
●
AMAGIS CAPITAL MANAGEMENT LTD
Also holds roles at 12 other companies
- AMIT JAINdirector of
- AMIT JAINlegal representative of
- AMIT JAINshareholder of
●
CAPITAL ASSET MANAGEMENT LIMITED
Also holds roles at 9 other companies
- CLEMENT DUCASSEdirector of
- CLEMENT DUCASSElegal representative of
- CLEMENT DUCASSEshareholder of
●
E SQUARE IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
ESCALADE FUND IC SICAV P.L.C.
Also holds roles at 5 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
FERACS WORLD OPPORTUNITIES IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
FLEXAGON CAPITAL MANAGEMENT LTD
Also holds roles at 10 other companies
- JOSEPH PORTELLIdirector of
- JOSEPH PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
●
HEARTLAND INVESTMENT MANAGEMENT LIMITED
Also holds roles at 9 other companies
- JOSEPH JOHN PORTELLIdirector of
- JOSEPH JOHN PORTELLIlegal representative of
- PATRICK BRISCOE WHITEsecretary of
●
HIGHLAND SICAV P.L.C.
Also holds roles at 7 other companies
- ALEXANDER VELLAsecretary of
- ANTHONY V. XUEREBdirector of
- ANTHONY V. XUEREBlegal representative of
●
KALLISTE BIOTECH FUND IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
MELIORA ABSOLUTE RETURN FUND IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
●
NOVIA MANAGEMENT LTD
Also holds roles at 12 other companies
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- CHRIS CASAPINTAsecretary of
●
Pentagon High Conviction Bond Fund IC SICAV plc
Also holds roles at 5 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
Q Behavioural Global Macro Fund IC SICAV p.l.c.
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- DANIEL GALEAliquidator of
●
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.
Also holds roles at 7 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
Wake World Equities Hedged IC Sicav P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of
●
WAKE WORLD EQUITIES IC SICAV P.L.C.
Also holds roles at 6 other companies
- SVEND ERIK ENGERdirector of
- SVEND ERIK ENGERlegal representative of
- TOM MACKAYsecretary of

21 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PAUL MAGRO?: No ownership or control links for PAUL MAGRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAUL MAGRO's risk level?: WhiteIntel flags PAUL MAGRO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL MAGRO appear across sources?: PAUL MAGRO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

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

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