Who owns JIMMY MAGRO?

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

What is JIMMY MAGRO's risk level?

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

Where does JIMMY MAGRO appear across sources?

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

LIVE · CORPUS

Dossier

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JIMMY MAGRO

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

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Medium

Risk

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

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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

JIMMY MAGRO
- SUNRISE TRAVEL LIMITED· shareholder of
- VIRTUAL MARKETING & CONSULTING LIMITED· director of

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Directorship network

7 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.

SUNRISE TRAVEL LIMITED

MALTA LABOUR PARTYshareholder of
JASON MICALLEFlegal representative of
NICHOLAS BRIFFAsecretary of
FRANCO M AZZOPARDIdirector of
TOMMY DIMECHdirector of
MLP HOLDINGS LIMITEDshareholder of

VIRTUAL MARKETING & CONSULTING LIMITED

ANTHONY VALVOliquidator of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIMMY 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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