CARMEL MAGRO
CARMEL MAGRO — Maltese company (icij:icijol-56042911). 25 holdings. Cited to 1 registry.
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.
None in current sources.
- CARMEL MAGRO
- RAINBOW TURNKEY PROJECTS LIMITED· shareholder of
- CMN Services Limited· director of
- TEC LTD.· director of
- FORMAC MALTA LTD.· director of
- VENUE LIMITED· director of
- NATIONAL EVENTS LIMITED· director of
- INVESTORS IDEAS SERVICES LTD.· director of
- MTQ Services Ltd· director of
- FESTIVALS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMEL MAGRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CARMEL 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CARMEL MAGRO is behind a paywall — everything we hold on this subject is already on this page.
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.
- FESTIVALS MALTA LIMITEDAlso holds roles at 14 other companies
- ANTON ATTARDsecretary of
- NIGEL VELLAdirector of
- NIGEL VELLAlegal representative of
- INVESTORS IDEAS SERVICES LTD.Also holds roles at 3 other companies
- MARIELLA MAGROdirector of
- MARIELLA MAGROlegal representative of
- MARIELLA MAGROshareholder of
- NATIONAL EVENTS LIMITEDAlso holds roles at 14 other companies
- KEITH CHETCUTIsecretary of
- ANTOINE BUSUTTILdirector of
- ANTOINE BUSUTTILlegal representative of
- RAINBOW TURNKEY PROJECTS LIMITEDAlso holds roles at 6 other companies
- NATALIE ZAMMITsecretary of
- STEPHEN MICALLEFdirector of
- STEPHEN MICALLEFlegal representative of
- VENUE LIMITEDAlso holds roles at 9 other companies
- FRANK ELLULdirector of
- FRANK ELLULlegal representative of
- WENDY DIMECHsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMEL MAGRO?
- What is CARMEL MAGRO's risk level?
- Where does CARMEL MAGRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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