Nadine Magro
Compliance Officer at SIMONDS FARSONS CISK PLC
Network origin in Nadine Magro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Beverages: Alcoholic | 17 | |
| Public Company | Real Estate Development | 12 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Nadine Magro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| GLOBAL SOURCES LTD. (BERMUDA) | Internet Software/Services | Director/Board Member | |
| BANK OF VALLETTA P.L.C. | Regional Banks | Chairman Chief Executive Officer Human Resources Officer | |
| Brunel University | College/University | Graduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Government of Malta
 Government of Malta SovereignGovernment Sovereign level government authority | Sovereign | Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Chairman | |
| The University of Edinburgh | College/University | Graduate Degree Graduate Degree | |
| Bournemouth University | College/University | Doctorate Degree | |
geobra Brandstätter Stiftung & Co. KG
 geobra Brandstätter Stiftung & Co. KG Recreational ProductsConsumer Durables geobra Brandstätter Stiftung & Co. KG manufactures toys and educational games. The company makes accessories such as vehicles, animals, dollhouses and other buildings. It licenses its name for products such as books and CD-ROMs and runs theme parks in France, Germany, Greece, Malta and the US. The company was founded in 1876 and is headquartered in Zirndorf, Germany. | Recreational Products | Human Resources Officer | |
| Heriot-Watt University | College/University | Graduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member | |
Sciclunas Estates Ltd.
 Sciclunas Estates Ltd. Real Estate DevelopmentFinance Sciclunas Estates Ltd. provides real estate services. The private company is based in Valletta, Malta. | Real Estate Development | Director/Board Member Director/Board Member | |
The Royal Institute of British Architects
 The Royal Institute of British Architects Specialty StoresRetail Trade The Royal Institute of British Architects operates as a art dealer. It is a champions better buildings, communities and the environment through architecture and their members. They provide the standards, training, support and recognition that put their members - in the UK and overseas - at the peak of their profession. The company was founded in 1834 and is headquartered in London, the United Kingdom. | Specialty Stores | Corporate Officer/Principal | |
| World Savings Banks Institute | Director/Board Member | ||
| Lufthansa Technik Malta Ltd. | Human Resources Officer | ||
Quintano Foods Ltd.
 Quintano Foods Ltd. Food DistributorsDistribution Services Part of Simonds Farsons Cisk Plc, Quintano Foods Ltd. markets and distributes branded food products. The private company is based in Marsa, Malta. | Food Distributors | Comptroller/Controller/Auditor Corporate Officer/Principal Chief Operating Officer | |
Farsons Beverage Imports Co., Ltd.
 Farsons Beverage Imports Co., Ltd. Food DistributorsDistribution Services Farsons Beverage Imports Co., Ltd. engages in the importation and distribution of wines, spirits, beers, coffee, waters, and other non-alcoholic beverages. It focuses on retail, hotels, and restaurant trade. The company was founded by in 1966 and is headquartered in Mriehel, Malta. | Food Distributors | Chairman Director/Board Member | |
| Central Bank of Malta | General Government | Director/Board Member | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The private company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| Employment & Training Corp. | General Government | Director/Board Member | |
| Malta Housing Authority | General Government | Chairman | |
| University of Malta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Institute of Financial Services Practitioners | President | ||
| The Farsons Foundation | Director/Board Member Director/Board Member | ||
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | President Corporate Officer/Principal | |
| Heritage Malta | Chief Executive Officer | ||
| Peninsula Investments Ltd. | Director/Board Member | ||
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Director/Board Member | |
| Electrofix Energy Ltd. | Director/Board Member | ||
| Caritas Malta | Director/Board Member | ||
| The Peninsula Holdings Ltd. | Director/Board Member | ||
PTL Holdings Plc
 PTL Holdings Plc Information Technology ServicesTechnology Services Part of Hili Ventures Ltd., PTL Holdings Plc provides security solutions. The private company is based in Marsa, Malta. | Information Technology Services | Chairman | |
Ferratum Bank Plc
 Ferratum Bank Plc Finance/Rental/LeasingFinance Ferratum Bank Plc engages in providing consumer lending and banking services. The company is headquartered in Gzira, Malta. | Finance/Rental/Leasing | Chairman | |
| Public Broadcasting Services Ltd. | Chairman | ||
| Richmond Foundation Malta | Investment Trusts/Mutual Funds | Director/Board Member | |
| Foundation for Human Resources Development | Director/Board Member | ||
| PG P.L.C. | Real Estate Development | Chief Executive Officer | |
| Vallcara Ltd. | Miscellaneous | Director/Board Member | |
Annanova Ltd.
 Annanova Ltd. Internet Software/ServicesTechnology Services Annanova Ltd. operates a web-oriented news service. The private company is based in London, UK. | Internet Software/Services | Director/Board Member | |
| IG Finance Plc | Finance/Rental/Leasing | Chairman | |
Virtu Finance Plc
 Virtu Finance Plc Finance/Rental/LeasingFinance Part of Virtu Holdings Ltd., Virtu Finance Plc acts as a financing subsidiary/special purpose entity. The private company is based in Tashbiesh, Malta. | Finance/Rental/Leasing | Chairman | |
| Kamra Tal-Periti | Corporate Officer/Principal | ||
1923 Investments Plc
 1923 Investments Plc MiscellaneousMiscellaneous 1923 Investments Plc is an investment holding Maltese company. The private company is based in Marsa, Malta. Keith Busuttil has been the CEO of the company since 2020. | Miscellaneous | Chairman | |
| Institute of Public Service | Director/Board Member | ||
| Guido Vella Ltd. | Corporate Officer/Principal | ||
| St John Rescue Corps | Corporate Officer/Principal | ||
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The private company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistics
International
| Malta | 37 |
| United Kingdom | 10 |
| Bermuda | 2 |
| Germany | 2 |
| Belgium | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 8 |
| Technology Services | 5 |
| Government | 5 |
| Miscellaneous | 5 |
Operational
| Director/Board Member | 60 |
| Corporate Officer/Principal | 28 |
| Chairman | 20 |
| Independent Dir/Board Member | 19 |
| Undergraduate Degree | 9 |
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