- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SAVINA CREATIONS LIMITED
SAVINA CREATIONS LIMITED — Maltese company (icij:icijol-55030122). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
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.
- SAVINA CREATIONS LIMITED
- J. MAGRO ENTERPRISES LIMITED· shareholder of
- NICKY HOLDINGS LIMITED· shareholder of
- CHRIS INVESTMENTS LIMITED· shareholder of
- WANITA HOLDINGS LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SAVINA CREATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 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
8 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.
- CHRIS INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- J MAGRO HOLDINGS LIMITEDshareholder of
- CHRISNIK LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- CHRISTIAN MAGROAlso holds roles at 13 other companies
- J MAGRO HOLDINGS LIMITEDshareholder of
- CHRISNIK LIMITEDshareholder of
- C & N MAGRO LIMITEDdirector 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
- NICHOLAS MAGROAlso holds roles at 10 other companies
- J MAGRO HOLDINGS LIMITEDshareholder of
- CHRISNIK LIMITEDshareholder of
- C & N MAGRO LIMITEDdirector of
- NICKY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- J MAGRO HOLDINGS LIMITEDshareholder of
- CHRISNIK LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- WANITA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- J MAGRO HOLDINGS LIMITEDshareholder of
- GOZO SERVICES LIMITEDshareholder of
- MAGRO HOLDINGS & INVESTMENTS LIMITEDshareholder of
8 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.
Common questions
- Who owns SAVINA CREATIONS LIMITED?
- What is SAVINA CREATIONS LIMITED's risk level?
- Where does SAVINA CREATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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