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

What is KARL MAGRI's risk level?

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

Where does KARL MAGRI appear across sources?

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

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evidence coverage

■

KARL MAGRI

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

HighOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

/01

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

KARL MAGRI
- KEYLINK LIMITED· director of
- GAIA CONSULTANCY LIMITED· director of
- UNIONLINE LIMITED· director of
- JB ONE INTERNATIONAL LIMITED· director of
- JB TWO INTERNATIONAL LIMITED· director of
- CASTELMO LIMITED· director of
- CRYSTAL HOLDINGS LIMITED· director of
- FASTPROP HOLDINGS LIMITED· director of
- AVENIDA HOLDINGS LIMITED· director of
- RIDGEMONT INVESTMENTS LIMITED· director of
- TOLOSA INVESTMENTS LIMITED· director of
- ACTIVE CONSTRUCTIONS LIMITED· director of
- SIRAGA HOLDING LIMITED· director of
- RISHTODD HOLDING LIMITED· director of
- COOLSUNS HOLDING LIMITED· director of
- DAVOS HOLDING LIMITED· director of
- KATIMINI HOLDING LIMITED· director of
- ISHERWOOD LTD.· director of
- PALTORU TRADING LIMITED· director of
- KERCHEEKS HOLDING LIMITED· director of
- LOKO TRANS COMPANY LTD· director of
- MNC HOLDING LIMITED· director of
- ZRTX Holding Malta Limited· director of
- KIBOX LIMITED· director of
- TRIVOR TRADING LIMITED· director of
- SILVERSTRAND TRADING LIMITED· director of
- WISAL HOLDINGS LIMITED· director of
- LOTUS HOLDINGS LTD· director of
- VALMONT HOLDINGS LIMITED· director of
- PARAKON HOLDINGS LIMITED· director of
- SIMEX HOLDINGS LIMITED· director of
- MONTEX HOLDINGS LIMITED· director of
- Petro Gas (Malta) Ltd.· director of
- CUBELE LIMITED· director of
- AVER ASSOCIATES MALTA LIMITED· director of
- ROVER LIMITED· director of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLC· director of
- MEDIA MANAGEMENT SERVICES LIMITED· director of
- NORDCAP LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL MAGRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KARL MAGRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

39 parties · 0 current

Every 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.

●
ACTIVE CONSTRUCTIONS LIMITED
Also holds roles at 3 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- ANDROULLA PANAYIsecretary of
●
AVENIDA HOLDINGS LIMITED
Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- JOSE VINCENS TORRADASdirector of
- JOSE VINCENS TORRADASlegal representative of
●
AVER ASSOCIATES MALTA LIMITED
Also holds roles at 8 other companies
- 3W S.A.director of
- 3W S.A.legal representative of
- AVER TRUSTEES MALTA LIMITEDshareholder of
●
CASTELMO LIMITED
Also holds roles at 4 other companies
- SENTONO LIMITEDshareholder of
- ILGIVONZE LIMITEDshareholder of
- JEREMY J. DEBONOliquidator of
●
COOLSUNS HOLDING LIMITED
Also holds roles at 3 other companies
- SWEDRAY LTDshareholder of
- VIMATEX LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
CRYSTAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOSE VICENS TORRADASdirector of
- JOSE VICENS TORRADASlegal representative of
- INVERSIONS GESTIONS 1 ESTUDIS S.A.U. (IGESA)shareholder of
●
CUBELE LIMITED
Also holds roles at 5 other companies
- PER ERIK ERIKSSONdirector of
- PER ERIK ERIKSSONlegal representative of
- VIMATEX LIMITEDshareholder of
●
DAVOS HOLDING LIMITED
Also holds roles at 5 other companies
- ELECTRON INTERNACIONAL, SLUshareholder of
- IORGOS INTERNACIONAL, SLUshareholder of
- INVERSIONS GESTIONS I ESTUDIS INTERNACIONAL I, SLUshareholder of
●
FASTPROP HOLDINGS LIMITED
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
GAIA CONSULTANCY LIMITED
Also holds roles at 3 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
ISHERWOOD LTD.
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
JB ONE INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JOHAN ERIK BRENNERshareholder of
- ANDERS PETER LARSSON BRENNERshareholder of
- MATTHIJS PAUL ADRIAN STOOPdirector of
●
JB TWO INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ANDERS PETER LARSSON BRENNERshareholder of
- JB ONE INTERNATIONAL LIMITEDshareholder of
- MATTHIJS PAUL ADRIAN STOOPdirector of
●
KATIMINI HOLDING LIMITED
Also holds roles at 4 other companies
- JEREMY DEBONOliquidator of
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
●
KERCHEEKS HOLDING LIMITED
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
KEYLINK LIMITED
Also holds roles at 3 other companies
- SENTONO LIMITEDshareholder of
- PARAMAC LIMITEDshareholder of
- NIKI STYLIANOUsecretary of
●
KIBOX LIMITED
Also holds roles at 2 other companies
- PARAKON HOLDINGS LIMITEDshareholder of
- MUHAMED SERDAR KARABEKIROGLUshareholder of
●
LOKO TRANS COMPANY LTD
Also holds roles at 3 other companies
- LINHOWE LIMITEDshareholder of
- JUSTE EINAITEsecretary of
- INVEST PROFIT LIMITEDshareholder of
●
LOTUS HOLDINGS LTD
Also holds roles at 3 other companies
- CHRISTIN LIZ MARIE KRISTOFFERSSONshareholder of
- PER MAGNUS KRISTOFFERSSONshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
MEDIA MANAGEMENT SERVICES HOLDINGS PLC
Also holds roles at 4 other companies
- CHARLES SCERRIsecretary of
- JACKIE GRECHdirector of
- JACKIE GRECHlegal representative of
●
MEDIA MANAGEMENT SERVICES LIMITED
Also holds roles at 2 other companies
- CHARLES SCERRIsecretary of
- MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of
●
MNC HOLDING LIMITED
Also holds roles at 4 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- KONSTANTINOS KONIDARISdirector of
●
MONTEX HOLDINGS LIMITED
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- ANDROULLA PANAYIsecretary of
●
NORDCAP LIMITED
Also holds roles at 2 other companies
- OKTAVA BUSINESS TEAM CORP.shareholder of
- NIKI STYLIANOUsecretary of
●
PALTORU TRADING LIMITED
Also holds roles at 2 other companies
- PARAKON HOLDINGS LIMITEDshareholder of
- MUHAMED SERDAR KARABEKIROGLUshareholder of
●
PARAKON HOLDINGS LIMITED
Also holds roles at 2 other companies
- BUNYAMIN ALTUNshareholder of
- MUHAMED SERDAR KARABEKIROGLUshareholder of
●
Petro Gas (Malta) Ltd.
Also holds roles at 3 other companies
- MEDWELL HOLDINGS LIMITEDshareholder of
- PETRO GAS FZEshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
RIDGEMONT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- SENTONO LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- ANDROULLA PANAYIsecretary of
●
RISHTODD HOLDING LIMITED
Also holds roles at 3 other companies
- UNIBENCH LIMITEDshareholder of
- VIMATEX LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
ROVER LIMITED
Also holds roles at 3 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
SILVERSTRAND TRADING LIMITED
Also holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- STEPHEN BALZANliquidator of
●
SIMEX HOLDINGS LIMITED
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- ANDROULLA PANAYIsecretary of
●
SIRAGA HOLDING LIMITED
Also holds roles at 4 other companies
- SIGNE KARIN AGNETA LOFSTEDTshareholder of
- JEREMY DEBONOliquidator of
- LARS OLOF MIKAEL LOFSTEDTshareholder of
●
TOLOSA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RASELI ENTERPRISES LIMITEDshareholder of
- PROLET LIMITEDshareholder of
- P.C. NORDIC NOMINEES LIMITEDdirector of
●
TRIVOR TRADING LIMITED
Also holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- AVOMAR LIMITEDshareholder of
- JEREMY DEBONOliquidator of
●
UNIONLINE LIMITED
Also holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- JOSE VICENS TORRADASdirector of
- JOSE VICENS TORRADASlegal representative of
●
VALMONT HOLDINGS LIMITED
Also holds roles at 3 other companies
- VIMATEX LIMITEDshareholder of
- MEDWELL HOLDINGS LIMITEDshareholder of
- KONSTANTINOS KONIDARISsecretary of
●
WISAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CALISSA LIMITEDshareholder of
- VELTRIAL LIMITEDshareholder of
- GEORGIOS GEORGIOUsecretary of
●
ZRTX Holding Malta Limited
Also holds roles at 9 other companies
- ACCENT CIRCONFLEXE GROUPE B.V.shareholder of
- GEORGIOS GEORGIOUsecretary of
- JAN-WILLEM STUKARTshareholder of

39 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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