Who owns DUNSTAN MAGRO?

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

What is DUNSTAN MAGRO's risk level?

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

Where does DUNSTAN MAGRO appear across sources?

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

LIVE · CORPUS

Dossier

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DUNSTAN MAGRO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

DUNSTAN 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

DUNSTAN MAGRO
- G M COMPANY LIMITED· liquidator of
- W & D MAGRO FINANCIAL SERVICES LIMITED· director of
- RESTIME LIMITED· director of
- WDI LIMITED· director of
- GMG PARTNERS LTD.· secretary of
- WDM INTERNATIONAL LTD· director of
- WDM Lex Advisory Ltd· director of
- PLUS LIMITED· secretary of
- WDM TRUSTEES LIMITED· director of
- MSO INTERNATIONAL HOLDING LTD· secretary of
- MSO CONSULTING INTERNATIONAL LTD.· secretary of
- YUGO HOLDINGS LTD· director of
- CHIRON DISTRIBUTION LTD· director of
- MC0002US2012 LTD· secretary of
- DIXA LTD· director of
- MERCHANT PAYMENT HOLDINGS LTD· director of
- MERCHANT PAYMENT LTD· director of
- RELINK LIMITED· secretary of
- 3G Entertainment Ltd.· secretary of
- GREMI LTD· secretary of
- THE RESIN AND MEMBRANE CENTRE LTD· secretary of
- AMAL AVIATION LIMITED· secretary of
- MORI CAPITAL MANAGEMENT LIMITED· secretary of
- MG INVESTMENTS AND TRADING LIMITED· secretary of
- WIND & FIRE LIMITED· secretary of
- SEVEN ISLANDS HOLDING LIMITED· secretary of
- Keep Fit Limited· secretary of
- HOLPA LIMITED· secretary of
- VISUS LIMITED· secretary of
- NY INVESTMENTS LIMITED· secretary of
- MASTER PRODUCTION LIMITED· secretary of
- ROS.MA. INVESTMENTS HOLDING LIMITED· secretary of
- BACK BACK INTERNATIONAL HOLDING LTD· secretary of
- NAG INTERNATIONAL LTD· secretary of
- BCSS CONSULTANCY SERVICES LIMITED· secretary of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED· secretary of
- H.Z.C. INVESTMENTS LIMITED· secretary of
- APO LIMITED· secretary of

/04

Directorship network

137 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.

W & D MAGRO FINANCIAL SERVICES LIMITED

HELEN MAGROshareholder of
WINSTON MAGROsecretary of

RESTIME LIMITED

EMANUEL ELLULdirector of
EMANUEL ELLULlegal representative of
EMANUEL ELLULsecretary of
ANTHONY CORESCHIshareholder of
EMANUEL ELLUL LIMITEDshareholder of
W & D MAGRO FINANCIAL SERVICES LIMITEDshareholder of

WDI LIMITED

DIANE MAGRO DELIAdirector of
DIANE MAGRO DELIAsecretary of
NOEL MUSCATliquidator of

GMG PARTNERS LTD.

CARMEN MERCIECAdirector of
CARMEN MERCIECAlegal representative of
MASSIMILIANO MESCHINIdirector of
MASSIMILIANO MESCHINIlegal representative of
MASSIMILIANO MESCHINIshareholder of
GIANLUCA CERCIshareholder of
GIOVANNI AGOSTINIshareholder of

WDM INTERNATIONAL LTD

DIANE MAGRO DELIAshareholder of

WDM Lex Advisory Ltd

JONATHAN DE GIOVANNIdirector of
JONATHAN DE GIOVANNIlegal representative of
JONATHAN DE GIOVANNIshareholder of
DIANE MAGRO DELIAdirector of
DIANE MAGRO DELIAlegal representative of
DIANE MAGRO DELIAsecretary of
DIANE MAGRO DELIAshareholder of
WINSTON MAGROdirector of
WINSTON MAGROlegal representative of

PLUS LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

WDM TRUSTEES LIMITED

JONATHAN DE GIOVANNIdirector of
JONATHAN DE GIOVANNIlegal representative of
DIANE MAGRO DELIAdirector of
DIANE MAGRO DELIAlegal representative of
DIANE MAGRO DELIAsecretary of
DIANE MAGRO DELIAshareholder of
WINSTON MAGROdirector of
WINSTON MAGROlegal representative of

MSO INTERNATIONAL HOLDING LTD

MORTEN SEJR OLSENshareholder of
WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

MSO CONSULTING INTERNATIONAL LTD.

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of
MSO INTERNATIONAL HOLDING LTDshareholder of

YUGO HOLDINGS LTD

DIANE MAGRO DELIAsecretary of
WDM TRUSTEES LIMITEDshareholder of

CHIRON DISTRIBUTION LTD

DIANE MAGRO DELIAsecretary of
WDM TRUSTEES LIMITEDshareholder of
YUGO HOLDINGS LTDshareholder of

MC0002US2012 LTD

JOHAN THORLEIF BERGQVISTdirector of
JOHAN THORLEIF BERGQVISTlegal representative of
PASPX A/Sshareholder of
WDM TRUSTEES LIMITEDshareholder of

DIXA LTD

DIANE MAGRO DELIAsecretary of
WDM TRUSTEES LIMITEDshareholder of

MERCHANT PAYMENT HOLDINGS LTD

DIANE MAGRO DELIAsecretary of
WDM TRUSTEES LIMITEDshareholder of

MERCHANT PAYMENT LTD

JOHAN THORLEIF BERGQVISTshareholder of
DIANE MAGRO DELIAsecretary of
MERCHANT PAYMENT HOLDINGS LTDshareholder of

RELINK LIMITED

FID. ITALIA SRLshareholder of
WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

3G Entertainment Ltd.

BFJ VENTURES LTD.shareholder of
WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

GREMI LTD

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

THE RESIN AND MEMBRANE CENTRE LTD

ANTOINE BONELLOdirector of
ANTOINE BONELLOlegal representative of
ANTOINE BONELLOshareholder of
WDM TRUSTEES LIMITEDshareholder of

AMAL AVIATION LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

MORI CAPITAL MANAGEMENT LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
AZIZ UNANshareholder of
OZLEM TUMER EKEshareholder of

MG INVESTMENTS AND TRADING LIMITED

ALBATROS LTDdirector of
ALBATROS LTDlegal representative of
ALBATROS LTDshareholder of
WDM TRUSTEES LIMITEDshareholder of

WIND & FIRE LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

SEVEN ISLANDS HOLDING LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

Keep Fit Limited

JESPER ENEMARKshareholder of
WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

HOLPA LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

VISUS LIMITED

WDM TRUSTEES LIMITEDshareholder of
HOLPA LIMITEDdirector of
HOLPA LIMITEDlegal representative of
HOLPA LIMITEDshareholder of

NY INVESTMENTS LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

MASTER PRODUCTION LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

ROS.MA. INVESTMENTS HOLDING LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

BACK BACK INTERNATIONAL HOLDING LTD

CHRISTIAN GREGERS BACKshareholder of
WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

NAG INTERNATIONAL LTD

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of
BACK BACK INTERNATIONAL HOLDING LTDshareholder of

BCSS CONSULTANCY SERVICES LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of
FRANCISCUS JACOBUS DU MEEdirector of
FRANCISCUS JACOBUS DU MEElegal representative of

SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

H.Z.C. INVESTMENTS LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

APO LIMITED

WDM Lex Advisory Ltddirector of
WDM Lex Advisory Ltdlegal representative of
WDM TRUSTEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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