NICHOLAS MAGRO
NICHOLAS MAGRO — Maltese company (icij:icijol-56026157). 11 holdings. 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.
- NICHOLAS MAGRO
- J MAGRO HOLDINGS LIMITED· shareholder of
- CHRISNIK LIMITED· shareholder of
- C & N MAGRO LIMITED· director of
- FARM FRESH LIMITED· director of
- NICKY HOLDINGS LIMITED· director of
- SAVINA CREATIONS LIMITED· director of
- MAGRO HOLDINGS & INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS 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 NICHOLAS 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 NICHOLAS MAGRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 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.
- C & N MAGRO LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- CHRISTIAN MAGROdirector of
- CHRISTIAN MAGROshareholder of
- CHRISNIK LIMITEDAlso holds roles at 7 other companies
- IAN J STAFRACEsecretary of
- CHRISTIAN MAGROshareholder of
- JOHN MAGROdirector of
- FARM FRESH LIMITEDAlso holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- CHRISTIAN MAGROdirector of
- CHRISTIAN MAGROlegal representative of
- J MAGRO HOLDINGS LIMITEDAlso holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- JOANNA MAGROshareholder of
- CHRISTIAN MAGROshareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- IAN J STAFRACEsecretary of
- JOANNA MAGROdirector of
- CHRISTIAN MAGROdirector of
- SAVINA CREATIONS LIMITEDAlso holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- CHRISTIAN MAGROdirector of
- JOHN MAGROdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS MAGRO?
- What is NICHOLAS MAGRO's risk level?
- Where does NICHOLAS MAGRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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