LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
IAN MAGRO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- 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
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Directorship network
61 other rolesWhere 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.
NAIPAUL HOLDINGS LIMITED
- JOHN MAGROsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROshareholder of
IPJ Limited
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- JOHN MAGROshareholder of
- JOSEPH CARUANAdirector of
- JOSEPH CARUANAlegal representative of
- JOSEPH CARUANAshareholder of
- STUART P BLACKBURNliquidator of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROsecretary of
ASFALTAR CONSTRUCTION LIMITED
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- STEPHEN THAKEsecretary of
- LOYKA LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
Naipaul Developments Limited
- JOHN MAGROsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- LOYKA LIMITEDshareholder of
- NAIPAUL HOLDINGS LIMITEDshareholder of
FRATELLI MAGRO LIMITED
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROsecretary of
- PAUL MAGROshareholder of
FRATELLI MAGRO WASTE TREATMENT LIMITED
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- PAUL MAGROsecretary of
- PAUL MAGROshareholder of
- FRATELLI MAGRO LIMITEDshareholder of
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED
- MALCOLM GINGELLdirector of
- MALCOLM GINGELLlegal representative of
- MALCOLM GINGELLsecretary of
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- SCHEMBRI INFRASTRUCTURES LTDshareholder of
- CARMEL VELLA LIMITEDshareholder of
- PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
- PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
- PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
- BONNICI BROS. SERVICES LIMITEDdirector of
- BONNICI BROS. SERVICES LIMITEDlegal representative of
- BONNICI BROS. SERVICES LIMITEDshareholder of
- ASFALTAR LIMITEDshareholder of
- POLIDANO BROTHERS LIMITEDdirector of
- POLIDANO BROTHERS LIMITEDlegal representative of
- POLIDANO BROTHERS LIMITEDshareholder of
ASFALTAR LIMITED
- JOHN MAGROdirector of
- JOHN MAGROlegal representative of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- STEPHEN THAKEsecretary of
- LOYKA LIMITEDshareholder of
- TRAFFORD HOLDINGS LTD.shareholder of