- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
IAN MAGRO
IAN MAGRO — Maltese company (icij:icijol-56035161). 19 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.
- IAN MAGRO
- NAIPAUL HOLDINGS LIMITED· director of
- IPJ Limited· director of
- ASFALTAR CONSTRUCTION LIMITED· director of
- Naipaul Developments Limited· director of
- FRATELLI MAGRO LIMITED· director of
- FRATELLI MAGRO WASTE TREATMENT LIMITED· director of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED· director of
- ASFALTAR LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN 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 IAN 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 IAN MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITEDAlso holds roles at 19 other companies
- MALCOLM GINGELLdirector of
- MALCOLM GINGELLlegal representative of
- MALCOLM GINGELLsecretary of
- ASFALTAR CONSTRUCTION LIMITEDAlso holds roles at 7 other companies
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- PAUL MAGROdirector of
- ASFALTAR LIMITEDAlso holds roles at 7 other companies
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- PAUL MAGROdirector of
- FRATELLI MAGRO LIMITEDAlso holds roles at 4 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROsecretary of
- FRATELLI MAGRO WASTE TREATMENT LIMITEDAlso holds roles at 5 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROsecretary of
- IPJ LimitedAlso holds roles at 10 other companies
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- JOHN MAGROshareholder of
- Naipaul Developments LimitedAlso holds roles at 5 other companies
- JOHN MAGROsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- NAIPAUL HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOHN MAGROsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN MAGRO?
- What is IAN MAGRO's risk level?
- Where does IAN MAGRO appear across sources?