Who owns MICHAEL MAGRO?

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

What is MICHAEL MAGRO's risk level?

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

Where does MICHAEL MAGRO appear across sources?

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

LIVE · CORPUS

Dossier

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MICHAEL MAGRO

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

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

MICHAEL 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

MICHAEL MAGRO
- M. MAGRO INVESTMENTS LIMITED· director of
- MAGRO BROTHERS (MARKETING) LTD· director of
- METAL CAN LIMITED· director of
- GOZO SERVICES LIMITED· director of
- SPACES COMPANY LIMITED· director of
- GOZO RETAIL SERVICES LIMITED· director of
- MAGRO BROTHERS (AGRI) LIMITED· director of
- MAGRO BROTHERS (MANUFACTURING) LIMITED· director of
- MICHAEL MAGRO PROPERTIES LIMITED· director of
- MAGRO BROTHERS (FOODS) LIMITED· director of
- MAGRO BROTHERS (ESTATES) LIMITED· director of
- M. MAGRO HOLDINGS LIMITED· director of
- FARM FRESH LIMITED· director of
- AGOSTINO AZZOPARDI & SONS LIMITED· director of
- MAGRO BROTHERS (FOODS). LIMITED· director of
- MAGRO BROTHERS (PROPERTIES) LIMITED· director of
- J & M MAGRO LIMITED· director of
- GOZO SUPPLIES LIMITED· director of
- TIGRIJA DEVELOPMENTS LIMITED· director of

/04

Directorship network

99 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.

M. MAGRO INVESTMENTS LIMITED

IAN J STAFRACEsecretary of

MAGRO BROTHERS (MARKETING) LTD

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of

METAL CAN LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of

GOZO SERVICES LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
NICKY HOLDINGS LIMITEDshareholder of
CHRIS INVESTMENTS LIMITEDshareholder of
WANITA HOLDINGS LIMITEDshareholder of

SPACES COMPANY LIMITED

IAN J STAFRACEsecretary of
MARIE CLAIRE GALEAdirector of
RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

GOZO RETAIL SERVICES LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of

MAGRO BROTHERS (AGRI) LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

MAGRO BROTHERS (MANUFACTURING) LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of

MICHAEL MAGRO PROPERTIES LIMITED

IAN J STAFRACEsecretary of

MAGRO BROTHERS (FOODS) LIMITED

IAN J STAFRACEsecretary of
CHRISTIAN MAGROdirector of
FELIX CAMILLERIdirector of
JOHN MAGRO (Chairman)director of
JOHN MAGRO (Chairman)legal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

MAGRO BROTHERS (ESTATES) LIMITED

IAN J STAFRACEsecretary of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
M. MAGRO HOLDINGS LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of
TAKREX PROPERTIES LIMITEDshareholder of

M. MAGRO HOLDINGS LIMITED

IAN J STAFRACEsecretary of

FARM FRESH LIMITED

IAN J STAFRACEsecretary of
NICHOLAS MAGROdirector of
NICHOLAS MAGROlegal representative of
CHRISTIAN MAGROdirector of
CHRISTIAN MAGROlegal representative of
RONALD M GALEAdirector of
RONALD M GALEAlegal representative of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
MAGRO BROTHERS (AGRI) LIMITEDshareholder of

AGOSTINO AZZOPARDI & SONS LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
J. MAGRO ENTERPRISES LIMITEDshareholder of
C & N MAGRO LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

MAGRO BROTHERS (FOODS). LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of

MAGRO BROTHERS (PROPERTIES) LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
RONALD M GALEAlegal representative of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
ANNE MAGROshareholder of

J & M MAGRO LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
RONALD M GALEAlegal representative of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

GOZO SUPPLIES LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
RONALD M GALEAlegal representative of
JOHN MAGROdirector of
JOHN MAGROlegal representative of
JOHN MAGROshareholder of
MAGRO BROTHERS (FOODS) LIMITEDshareholder of

TIGRIJA DEVELOPMENTS LIMITED

IAN J STAFRACEsecretary of
RONALD M GALEAdirector of
JOHN MAGROdirector of
M. MAGRO HOLDINGS LIMITEDshareholder of
MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL 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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