PAUL MAGRO
PAUL MAGRO — Maltese company (icij:icijol-56020482). 1 holding. 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.
- PAUL MAGRO
- GENERAL PROVISIONS COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL 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 PAUL 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 PAUL MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- GENERAL PROVISIONS COMPANY LIMITEDAlso holds roles at 15 other companies
- CARMEL MAGROlegal representative of
- RITA CALLEJAshareholder of
- ANDRE MAGROdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAUL MAGRO?
- What is PAUL MAGRO's risk level?
- Where does PAUL MAGRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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