AGOSTINO AZZOPARDI & SONS LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AGOSTINO AZZOPARDI & SONS LIMITED
- J. MAGRO ENTERPRISES LIMITED· shareholder of
- C & N MAGRO LIMITED· shareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AGOSTINO AZZOPARDI & SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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
- SPACES COMPANY LIMITEDshareholder of
- MAGRO BROTHERS (AGRI) LIMITEDshareholder of
- MAGRO BROTHERS (FOODS) LIMITEDshareholder of
- IAN J STAFRACEAlso holds roles at 257 other companies
- HYGIWEAR LIMITEDsecretary of
- SULLIVANS LIMITED ( STRUCK OFF)secretary of
- INDUSTRIAL EQUIPMENT LIMITEDsecretary of
- J. MAGRO ENTERPRISES LIMITEDAlso holds roles at 13 other companies
- CHRISNIK LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- SPACES COMPANY LIMITEDshareholder of
- JOHN MAGROAlso holds roles at 45 other companies
- J MAGRO HOLDINGS LIMITEDdirector of
- J MAGRO HOLDINGS LIMITEDlegal representative of
- J MAGRO HOLDINGS LIMITEDshareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- SPACES COMPANY LIMITEDshareholder of
- MAGRO BROTHERS (AGRI) LIMITEDshareholder of
- MAGRO BROTHERS (FOODS) LIMITEDshareholder of
- MICHAEL MAGROAlso holds roles at 27 other companies
- M. MAGRO INVESTMENTS LIMITEDdirector of
- MAGRO BROTHERS (MARKETING) LTDdirector of
- METAL CAN LIMITEDdirector of
- RONALD M GALEAAlso holds roles at 19 other companies
- MAGRO BROTHERS (MARKETING) LTDdirector of
- METAL CAN LIMITEDdirector of
- CORNERSTONE CONSULTANTS LIMITEDdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.