Who owns DORAN MAGRI DEMAJO?

No ownership or control links for DORAN MAGRI DEMAJO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DORAN MAGRI DEMAJO's risk level?

WhiteIntel flags DORAN MAGRI DEMAJO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DORAN MAGRI DEMAJO appear across sources?

DORAN MAGRI DEMAJO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DORAN MAGRI DEMAJO

Name: DORAN MAGRI DEMAJO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DORAN MAGRI DEMAJO, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 34

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 signal

High

Risk

DORAN MAGRI DEMAJO is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DORAN MAGRI DEMAJO
- CARLA YACHTING LIMITED· liquidator of
- C & E SHIPPING LIMITED· liquidator of
- MIA BRAVA SHIPPING LTD· liquidator of
- EUROTARGET COMPANY LIMITED· liquidator of
- ST. MARK DEVELOPMENTS LIMITED· liquidator of
- PATCHERY SHIPPING LIMITED· liquidator of
- C.G.R. ENTERPRISES LIMITED· liquidator of
- NEVIS HOLDINGS LIMITED· liquidator of
- COAST TO COAST SHIPPING LIMITED· liquidator of
- OKUPEROS LIMITED· liquidator of
- SINDBAD LIMITED· liquidator of
- RENATE BUSSE YACHTING LIMITED· liquidator of
- SAMOIL SHIPPING LIMITED· liquidator of
- BROWSEMALTA LIMITED· liquidator of
- INTERNATIONAL LEATHER LIMITED· liquidator of
- PLAY 4 LEISURE LIMITED· liquidator of
- TOA Limited· liquidator of
- OCEAN CRUISES LIMITED· liquidator of
- STAVANGER REAL ESTATE LIMITED· liquidator of
- IVK INVESTMENTS LIMITED· liquidator of
- HALLS INVESTMENTS LIMITED· director of
- FORTUNE HOLDING LIMITED· liquidator of
- MAGISAL LIMITED· liquidator of
- TORA LIMITED· liquidator of
- REBEL CO. LIMITED· liquidator of
- R & D Consulting Limited· liquidator of
- BROKERSCLUB LIMITED· secretary of
- ORANGEFIELD (MALTA) LIMITED· director of
- Vertigo Holding Limited· secretary of
- VERTIGO TRADING LIMITED· secretary of
- OULTON YACHTING LTD· liquidator of

/04

Directorship network

158 other roles

Where 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.

CARLA YACHTING LIMITED

NAMIWA (IRELAND)LTDshareholder of
SIMON BORG CARDONAdirector of
NAUTICA LIMITEDshareholder of

C & E SHIPPING LIMITED

PETER ELLUL VINCENTIdirector of
PETER ELLUL VINCENTIlegal representative of
PETER ELLUL VINCENTIshareholder of
PETRA ELLUL VINCENTIdirector of
PETRA ELLUL VINCENTIlegal representative of
PETRA ELLUL VINCENTIshareholder of

MIA BRAVA SHIPPING LTD

EMBASSY NAVIGATION LIMITEDshareholder of
DAVID CAMENZULIdirector of
DAVID CAMENZULIshareholder of

EUROTARGET COMPANY LIMITED

ANN ZAMMITshareholder of
LAWRENCE ZAMMITdirector of
LAWRENCE ZAMMITlegal representative of
LAWRENCE ZAMMITsecretary of
LAWRENCE ZAMMITshareholder of

ST. MARK DEVELOPMENTS LIMITED

MALCOLM CRAIGdirector of
MALCOLM CRAIGlegal representative of
MALCOLM CRAIGsecretary of
NEVILLE A CURMIdirector of
NEVILLE A CURMIlegal representative of
JOSEPH PH. FARRUGIAdirector of
JOSEPH PH. FARRUGIAlegal representative of
GERALD MONTANARO GAUCIdirector of
GERALD MONTANARO GAUCIlegal representative of
HIGH POINT LIMITEDshareholder of
MEDVISTA LIMITEDshareholder of
MARALT LIMITEDshareholder of
DANETA LIMITEDshareholder of

PATCHERY SHIPPING LIMITED

AUGUSTO CONFALONIERIdirector of
AUGUSTO CONFALONIERIshareholder of
MATILDE NAPOLEONI CONFALONIERIdirector of
MATILDE NAPOLEONI CONFALONIERIshareholder of

C.G.R. ENTERPRISES LIMITED

PHILIP A RANSLEYdirector of
PHILIP A RANSLEYlegal representative of
PHILIP A RANSLEYsecretary of
CHRISTIAN G RANSLEYdirector of
CHRISTIAN G RANSLEYlegal representative of
CHRISTIAN G RANSLEYshareholder of
P. P. A. C. LTDshareholder of

NEVIS HOLDINGS LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
JEANNE BORGshareholder of
FIDUCIAIRE LIMITEDshareholder of

COAST TO COAST SHIPPING LIMITED

JEANNE BORGdirector of
JEANNE BORGshareholder of
UNIFIN SERVICES LIMITEDshareholder of

OKUPEROS LIMITED

JEANNE BORGshareholder of
JOHANNA VANT VERLAATdirector of
JOHANNA VANT VERLAATshareholder of

SINDBAD LIMITED

JEANNE BORGdirector of
JOSEPH DEMAJOshareholder of
CLAUDE FLORENSAshareholder of

RENATE BUSSE YACHTING LIMITED

SIMON BORG CARDONAdirector of

SAMOIL SHIPPING LIMITED

ILIJA KCEVshareholder of
RISTE GUSTEROVshareholder of
SIMON BORG CARDONAdirector of

BROWSEMALTA LIMITED

INTERNATIONAL LEATHER LIMITED

JEANNE BORGdirector of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

PLAY 4 LEISURE LIMITED

NICHOLAS CASSAR TORREGIANIdirector of

TOA Limited

TAL-IBRAGG OWNERS ASSOCIATIONshareholder of
ROBERT BERNARD SANDERSdirector of
ROBERT BERNARD SANDERSlegal representative of
KELVIN CAMENZULIdirector of
KELVIN CAMENZULIlegal representative of
PETER BORG COSTANZIsecretary of
PETER BORG COSTANZIshareholder of
PATRICK VELLAdirector of
PATRICK VELLAlegal representative of
ALEX TANTIdirector of
ALEX TANTIlegal representative of
MADELEINE HLADNIKdirector of
MADELEINE HLADNIKlegal representative of
WILLIAM LAURENCE JOHN FENLEYdirector of
WILLIAM LAURENCE JOHN FENLEYlegal representative of
PETER BURIdirector of
PETER BURIlegal representative of

OCEAN CRUISES LIMITED

JEANNE BORGdirector of
UNIFIN SERVICES LIMITEDshareholder of

STAVANGER REAL ESTATE LIMITED

GUNNAR MAGNE CHRISTENSEN JRsecretary of
GMC KAPITAL ASshareholder of
GUNNAR M CHRISTENSENdirector of
GUNNAR M CHRISTENSENlegal representative of
GUNNAR M CHRISTENSENshareholder of

IVK INVESTMENTS LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

HALLS INVESTMENTS LIMITED

CHRISTIAN GRIMAliquidator of
UNIFIN SERVICES LIMITEDshareholder of

FORTUNE HOLDING LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
JEANNE BORGshareholder of
INEX LIMITEDshareholder of

MAGISAL LIMITED

JEANNE BORGdirector of
JEANNE BORGlegal representative of
JEANNE BORGsecretary of
UNIFIN SERVICES LIMITEDshareholder of

TORA LIMITED

RAYMOND VASSALLOdirector of
RAYMOND VASSALLOlegal representative of
RAYMOND VASSALLOsecretary of
WILLIAM CARBONAROdirector of
WILLIAM CARBONAROlegal representative of
ANTHONY PARLATO TRIGONAdirector of
ANTHONY PARLATO TRIGONAlegal representative of
GABRIELLA CARBONAROdirector of
GABRIELLA CARBONAROlegal representative of
DRYAD LIMITEDshareholder of
PARADE LIMITEDshareholder of

REBEL CO. LIMITED

JOST MERTENshareholder of
NADIA MERTENdirector of
NADIA MERTENlegal representative of
NADIA MERTENshareholder of

R & D Consulting Limited

JEANNE BORGsecretary of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
UNIFIN SERVICES LIMITEDshareholder of

BROKERSCLUB LIMITED

MARK BUSUTTILdirector of
MARK BUSUTTILlegal representative of
Richard Bernarddirector of
Richard Bernardlegal representative of
DANIEL ERICH WYSSdirector of
DANIEL ERICH WYSSlegal representative of
BROKERSCLUB AGshareholder of

ORANGEFIELD (MALTA) LIMITED

ORANGEFIELD CUSTODY B.V.shareholder of
CONSTANTINOS ECONOMIDESdirector of
CONSTANTINOS ECONOMIDESlegal representative of
CONSTANTINOS ECONOMIDESsecretary of
ORANGEFIELD (MALTA) HOLDING LIMITEDshareholder of
MARTIJN LEENAERSdirector of
MARTIJN LEENAERSlegal representative of

Vertigo Holding Limited

EVA AUGUSTINOVAshareholder of
Richard Bernardliquidator of
MICHAL DZACOVSKYdirector of
MICHAL DZACOVSKYlegal representative of
MICHAL DZACOVSKYshareholder of
MAREK VASKOdirector of
MAREK VASKOlegal representative of
MAREK VASKOshareholder of

VERTIGO TRADING LIMITED

JACQUELINE SCERRIliquidator of
EVA AUGUSTINOVAshareholder of
MICHAL DZACOVSKYdirector of
MICHAL DZACOVSKYlegal representative of
MICHAL DZACOVSKYshareholder of
Vertigo Holding Limitedshareholder of
MATEJ FEKETEdirector of
MATEJ FEKETElegal representative of
MAREK VASKOdirector of
MAREK VASKOlegal representative of
MAREK VASKOshareholder of

OULTON YACHTING LTD

MICHAEL MURRAY CURTISdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DORAN MAGRI DEMAJO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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