STEPHEN MAGRI
STEPHEN MAGRI — Maltese company (icij:icijol-56040628). 8 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.
- STEPHEN MAGRI
- MAGRI & ZAMMIT OPERATIONS LIMITED· director of
- MAGRI & ZAMMIT HOLDINGS LIMITED· director of
- MAGRI & ZAMMIT RETAIL LIMITED· director of
- AM to PM Company Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHEN 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 STEPHEN 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 STEPHEN MAGRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AM to PM Company LimitedAlso holds roles at 4 other companies
- MARY GRACE MAGRI GATTdirector of
- MARY GRACE MAGRI GATTlegal representative of
- MARY GRACE MAGRI GATTsecretary of
- MAGRI & ZAMMIT HOLDINGS LIMITEDAlso holds roles at 10 other companies
- CELINE MAGRIshareholder of
- MICHAEL TANTI DOUGALLsecretary of
- NOEL MAGRIdirector of
- MAGRI & ZAMMIT OPERATIONS LIMITEDAlso holds roles at 7 other companies
- MICHAEL TANTI DOUGALLsecretary of
- NOEL MAGRIdirector of
- NOEL MAGRIshareholder of
- MAGRI & ZAMMIT RETAIL LIMITEDAlso holds roles at 7 other companies
- MICHAEL TANTI DOUGALLsecretary of
- NOEL MAGRIdirector of
- NOEL MAGRIshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHEN MAGRI?
- What is STEPHEN MAGRI's risk level?
- Where does STEPHEN MAGRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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