The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMAGRI & ZAMMIT HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MAGRI & ZAMMIT HOLDINGS LIMITED
- CELINE MAGRI· shareholder of
- NOEL MAGRI· shareholder of
- STEPHEN MAGRI· shareholder of
- ANTHONY MAGRI· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
81 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.
- EXHIBITIONS & DISPLAY LTDsecretary of
- STAINED GLASS LIMITEDsecretary of
- PROMOTIONAL EVENTS ORGANIZATIONS LTDsecretary of
- MAGRI & ZAMMIT OPERATIONS LIMITEDsecretary of
- PICCA (MALTA) LTDliquidator of
- MELROSE INVESTMENT CO LIMITEDsecretary of
- MELROSE INVESTMENT CO LIMITEDshareholder of
- ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTDsecretary of
- PICCOLO COMPANY LIMITEDshareholder of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDsecretary of
- EUROFIFTEEN INVESTMENTS COMPANY LIMITEDshareholder of
- MEDCHEM INVESTMENTS CO. LTD.shareholder of
- R.P.R. LIMITEDsecretary of
- G.S. HOUSE LIMITEDsecretary of
- MAGRI & ZAMMIT RETAIL LIMITEDsecretary of
- GO-FAR TRADING HOUSE LTD.secretary of
- M.C. TURNKEY CONSTRUCTION LTDsecretary of
- FRANKLIN-STRAUSS LIMITEDsecretary of
- CITY OFFICES LIMITEDdirector of
- CITY OFFICES LIMITEDlegal representative of
- CITY OFFICES LIMITEDshareholder of
- CASAL TIRX COMPANY LIMITEDdirector of
- CASAL TIRX COMPANY LIMITEDlegal representative of
- CASAL TIRX COMPANY LIMITEDsecretary of
- CASAL TIRX COMPANY LIMITEDshareholder of
- PERKS J T LTDliquidator of
- TUTTO GUSTI TRADING CO LTDsecretary of
- ZAFFARESE VISUAL AND DISPLAY LTDsecretary of
- INTERNATIONAL FOOD INVESTMENTS LTDdirector of
- INTERNATIONAL FOOD INVESTMENTS LTDlegal representative of
- INTERNATIONAL FOOD INVESTMENTS LTDsecretary of
- AMAL ALUMINIUM WORKS LIMITEDsecretary of
- MAGRI & ZAMMIT OPERATIONS LIMITEDdirector of
- MAGRI & ZAMMIT OPERATIONS LIMITEDshareholder of
- MAGRI & ZAMMIT RETAIL LIMITEDdirector of
- MAGRI & ZAMMIT RETAIL LIMITEDshareholder of
- ZAIRA HOLDINGS LIMITEDdirector of
- ZAIRA HOLDINGS LIMITEDlegal representative of
- ZAIRA HOLDINGS LIMITEDsecretary of
- ZAIRA HOLDINGS LIMITEDshareholder of
- MEGA MUSIC MALTAdirector of
- MEGA MUSIC MALTAlegal representative of
- MEGA MUSIC MALTAshareholder of
- MAGRI & ZAMMIT OPERATIONS LIMITEDdirector of
- MAGRI & ZAMMIT OPERATIONS LIMITEDshareholder of
- MAGRI & ZAMMIT RETAIL LIMITEDdirector of
- MAGRI & ZAMMIT RETAIL LIMITEDshareholder of
- AM to PM Company Limitedshareholder of
- GANADO SERVICES LIMITEDdirector of
- GANADO SERVICES LIMITEDlegal representative of
- MAGRI & ZAMMIT OPERATIONS LIMITEDliquidator of
- DREAMLAND CONSTRUCTION CO. LIMITEDliquidator of
- CAMARCO TRADING LIMITEDliquidator of
- SHEPHERD COMPANY LIMITEDliquidator of
- DREAMLAND BEDDING COMPANY LIMITEDliquidator of
- DEEP SIX LIMITEDliquidator of
- ICON BUSINESS SOLUTIONS LIMITEDliquidator of
- LLOYD'S MALTA LIMITEDdirector of
- LLOYD'S MALTA LIMITEDlegal representative of
- MAGRI & ZAMMIT RETAIL LIMITEDliquidator of
- PSV TURNKEY CONTRACTORS LTDliquidator of
- OPUS CORPORATE SERVICES LIMITEDdirector of
- OPUS CORPORATE SERVICES LIMITEDlegal representative of
- QUINTO HOLDINGS LIMITEDdirector of
- QUINTO HOLDINGS LIMITEDlegal representative of
- EuroMedITI Ltdliquidator of
- PHAX HOLDINGS LIMITEDdirector of
- PHAX HOLDINGS LIMITEDlegal representative of
- PHAX HOLDINGS LIMITEDshareholder of
- TAL-BARRANI COMPANY LIMITEDliquidator of
- GANADO FINANCE LIMITEDdirector of
- GANADO FINANCE LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- MAGRI & ZAMMIT OPERATIONS LIMITEDdirector of
- MAGRI & ZAMMIT OPERATIONS LIMITEDshareholder of
- MAGRI & ZAMMIT RETAIL LIMITEDdirector of
- MAGRI & ZAMMIT RETAIL LIMITEDshareholder of
- MAGRI & ZAMMIT OPERATIONS LIMITEDliquidator of
- MAGRI & ZAMMIT RETAIL LIMITEDliquidator of
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.
Unlock in the full dossier