LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
STEPHEN MAGRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- STEPHEN MAGRI
- J.A.S. PROPERTY DEVELOPERS LIMITED· director of
- MASTERKEY LIMITED· director of
- FROST HOLDINGS LIMITED· director of
- QORMI QUALITY HOMES LTD.· director of
- PORTVISTA LIMITED· director of
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Directorship network
28 other rolesWhere 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.
J.A.S. PROPERTY DEVELOPERS LIMITED
- ROBERT MAGRIshareholder of
MASTERKEY LIMITED
- EDWARD GATTdirector of
- RAYMOND GERADAdirector of
- ANTHONY R VALVOliquidator of
FROST HOLDINGS LIMITED
- ROBERT MAGRIdirector of
- ROBERT MAGRIlegal representative of
- ROBERT MAGRIsecretary of
- ROBERT MAGRIshareholder of
- FRANCESCA FARRUGIAdirector of
- FRANCESCA FARRUGIAlegal representative of
- FRANCESCA FARRUGIAshareholder of
QORMI QUALITY HOMES LTD.
- EDWARD GATTshareholder of
- DAVID DINGLIdirector of
- DAVID DINGLIshareholder of
- KEVIN F. DINGLIdirector of
- KEVIN F. DINGLIsecretary of
- KEVIN F. DINGLIshareholder of
- SARAH RUTTER GIAPPONEliquidator of
PORTVISTA LIMITED
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- JOANNA CRAIGshareholder of
- EDWARD GATTshareholder of
- MARK CRAIGshareholder of
- MALCOLM CRAIGdirector of
- MALCOLM CRAIGlegal representative of
- MALCOLM CRAIGsecretary of
- MALCOLM CRAIGshareholder of
- JARROW LIMITEDshareholder of