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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 88

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

KARL MAGRI 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

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

/04

Directorship network

146 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.

KEYLINK LIMITED

SENTONO LIMITEDshareholder of
PARAMAC LIMITEDshareholder of
NIKI STYLIANOUsecretary of

GAIA CONSULTANCY LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

UNIONLINE LIMITED

STEPHEN BALZANliquidator of
JOSE VICENS TORRADASdirector of
JOSE VICENS TORRADASlegal representative of
INVERSIONS GESTIONS I ETUDIS, S.A.shareholder of
ELECTRON S.A.shareholder of
IORGOS S.L.U.shareholder of
ANDROULLA PANAYIsecretary of

JB ONE INTERNATIONAL LIMITED

JOHAN ERIK BRENNERshareholder of
ANDERS PETER LARSSON BRENNERshareholder of
MATTHIJS PAUL ADRIAN STOOPdirector of
MATTHIJS PAUL ADRIAN STOOPlegal representative of

JB TWO INTERNATIONAL LIMITED

ANDERS PETER LARSSON BRENNERshareholder of
JB ONE INTERNATIONAL LIMITEDshareholder of
MATTHIJS PAUL ADRIAN STOOPdirector of
MATTHIJS PAUL ADRIAN STOOPlegal representative of

CASTELMO LIMITED

SENTONO LIMITEDshareholder of
ILGIVONZE LIMITEDshareholder of
JEREMY J. DEBONOliquidator of
ANDROULLA PANAYIsecretary of

CRYSTAL HOLDINGS LIMITED

JOSE VICENS TORRADASdirector of
JOSE VICENS TORRADASlegal representative of
INVERSIONS GESTIONS 1 ESTUDIS S.A.U. (IGESA)shareholder of
ELECTRON, S.A.U.shareholder of
IORGOS S.L.U.shareholder of

FASTPROP HOLDINGS LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

AVENIDA HOLDINGS LIMITED

STEPHEN BALZANliquidator of
JOSE VINCENS TORRADASdirector of
JOSE VINCENS TORRADASlegal representative of
INVERSIONS, GESTIONS I ESTUDIS, S.A.U. (IGE, SA)shareholder of
ELECTRON, S.A.U.shareholder of

RIDGEMONT INVESTMENTS LIMITED

SENTONO LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

TOLOSA INVESTMENTS LIMITED

RASELI ENTERPRISES LIMITEDshareholder of
PROLET LIMITEDshareholder of
P.C. NORDIC NOMINEES LIMITEDdirector of
P.C. NORDIC NOMINEES LIMITEDlegal representative of
KONSTANTINOS KONIDARISsecretary of

ACTIVE CONSTRUCTIONS LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

SIRAGA HOLDING LIMITED

SIGNE KARIN AGNETA LOFSTEDTshareholder of
JEREMY DEBONOliquidator of
LARS OLOF MIKAEL LOFSTEDTshareholder of
ANDROULLA PANAYIsecretary of

RISHTODD HOLDING LIMITED

UNIBENCH LIMITEDshareholder of
VIMATEX LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

COOLSUNS HOLDING LIMITED

SWEDRAY LTDshareholder of
VIMATEX LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

DAVOS HOLDING LIMITED

ELECTRON INTERNACIONAL, SLUshareholder of
IORGOS INTERNACIONAL, SLUshareholder of
INVERSIONS GESTIONS I ESTUDIS INTERNACIONAL I, SLUshareholder of
JOSE VICENS TORRADASdirector of
JOSE VICENS TORRADASlegal representative of

KATIMINI HOLDING LIMITED

JEREMY DEBONOliquidator of
VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

ISHERWOOD LTD.

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

PALTORU TRADING LIMITED

PARAKON HOLDINGS LIMITEDshareholder of
MUHAMED SERDAR KARABEKIROGLUshareholder of

KERCHEEKS HOLDING LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

LOKO TRANS COMPANY LTD

LINHOWE LIMITEDshareholder of
JUSTE EINAITEsecretary of
INVEST PROFIT LIMITEDshareholder of

MNC HOLDING LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
KONSTANTINOS KONIDARISdirector of
KONSTANTINOS KONIDARISlegal representative of

ZRTX Holding Malta Limited

ACCENT CIRCONFLEXE GROUPE B.V.shareholder of
GEORGIOS GEORGIOUsecretary of
JAN-WILLEM STUKARTshareholder of
PETER TE PASshareholder of
ALEXANDER PIETERSshareholder of
RUDOLPH ERNST JAN BODDEdirector of
RUDOLPH ERNST JAN BODDElegal representative of
MAHARISJ FRANCIS YAHYA DAVID PAPILAJAshareholder of
ALESSANDRO MANCINIshareholder of

KIBOX LIMITED

PARAKON HOLDINGS LIMITEDshareholder of
MUHAMED SERDAR KARABEKIROGLUshareholder of

TRIVOR TRADING LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
JEREMY DEBONOliquidator of
ANDROULLA PANAYIsecretary of

SILVERSTRAND TRADING LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
STEPHEN BALZANliquidator of
ANDROULLA PANAYIsecretary of

WISAL HOLDINGS LIMITED

CALISSA LIMITEDshareholder of
VELTRIAL LIMITEDshareholder of
GEORGIOS GEORGIOUsecretary of

LOTUS HOLDINGS LTD

CHRISTIN LIZ MARIE KRISTOFFERSSONshareholder of
PER MAGNUS KRISTOFFERSSONshareholder of
KONSTANTINOS KONIDARISsecretary of

VALMONT HOLDINGS LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

PARAKON HOLDINGS LIMITED

BUNYAMIN ALTUNshareholder of
MUHAMED SERDAR KARABEKIROGLUshareholder of

SIMEX HOLDINGS LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

MONTEX HOLDINGS LIMITED

VIMATEX LIMITEDshareholder of
MEDWELL HOLDINGS LIMITEDshareholder of
ANDROULLA PANAYIsecretary of

Petro Gas (Malta) Ltd.

MEDWELL HOLDINGS LIMITEDshareholder of
PETRO GAS FZEshareholder of
KONSTANTINOS KONIDARISsecretary of

CUBELE LIMITED

PER ERIK ERIKSSONdirector of
PER ERIK ERIKSSONlegal representative of
VIMATEX LIMITEDshareholder of
SYNAMED LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

AVER ASSOCIATES MALTA LIMITED

3W S.A.director of
3W S.A.legal representative of
AVER TRUSTEES MALTA LIMITEDshareholder of
DR EDWARD FIRMAN & ASSOCIATES LTDdirector of
DR EDWARD FIRMAN & ASSOCIATES LTDlegal representative of
KOEN MARIA J. LOZIEdirector of
KOEN MARIA J. LOZIElegal representative of
KOEN MARIA J. LOZIEshareholder of

ROVER LIMITED

PLENEXUS LIMITEDshareholder of
AVOMAR LIMITEDshareholder of
KONSTANTINOS KONIDARISsecretary of

MEDIA MANAGEMENT SERVICES HOLDINGS PLC

CHARLES SCERRIsecretary of
JACKIE GRECHdirector of
JACKIE GRECHlegal representative of
BASTILLE MALTA TRUSTEES LIMITEDshareholder of

MEDIA MANAGEMENT SERVICES LIMITED

CHARLES SCERRIsecretary of
MEDIA MANAGEMENT SERVICES HOLDINGS PLCshareholder of

NORDCAP LIMITED

OKTAVA BUSINESS TEAM CORP.shareholder of
NIKI STYLIANOUsecretary of

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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