DAVID MAGRI
DAVID MAGRI — Maltese company (icij:icijol-56029205). 22 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.
- DAVID MAGRI
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITED· director of
- MANDARA CAPITAL (MALTA) LIMITED· director of
- TAYNTON HOLDINGS LIMITED· director of
- KNIGHTSBRIDGE LIMITED· director of
- Evenlode Finance Limited· director of
- RUTLAND HOLDINGS LIMITED· director of
- BCM (MALTA) LIMITED· director of
- ARGENTAN FINANCE LIMITED· director of
- BRUERN LIMITED· director of
- PBE TECHNOLOGIES LIMITED· director of
- ARGENTAN GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID MAGRI — 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 DAVID 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 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 DAVID MAGRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ARGENTAN FINANCE LIMITEDAlso holds roles at 30 other companies
- MONETTI PTY. LTDshareholder of
- BELFORT INVESTMENT ADVISORS LIMITEDshareholder of
- ETHEL POINT LIMITED PARTNERSHIPshareholder of
- ARGENTAN GROUP LIMITEDAlso holds roles at 9 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- BCM (MALTA) LIMITEDAlso holds roles at 14 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- BENTLEY CORPORATE MANAGEMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- JUSTIN CUTAJARliquidator of
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- BRUERN LIMITEDAlso holds roles at 7 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- Evenlode Finance LimitedAlso holds roles at 8 other companies
- BAYEUX INVESTMENTS PTY LTDshareholder of
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- KNIGHTSBRIDGE LIMITEDAlso holds roles at 6 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- MANDARA CAPITAL (MALTA) LIMITEDAlso holds roles at 7 other companies
- THOMAS ANTHONY NIXshareholder of
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- PBE TECHNOLOGIES LIMITEDAlso holds roles at 7 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- RUTLAND HOLDINGS LIMITEDAlso holds roles at 10 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- TAYNTON HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Eugene Warringtonsecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID MAGRI?
- What is DAVID MAGRI's risk level?
- Where does DAVID MAGRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAVID MAGRI — nothing is disclosed before that.