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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MAGIA MM LTD

MAGIA MM LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13764367). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-13764367Inc. 25 Nov 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2021-11-25
Legal form
ltd
Activity
26200, 46190, 46510, 63110
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, England
/02

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
  • MAGIA MM LTD
    • Yan Zhang· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGIA MM LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAGIA MM LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 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 MAGIA MM LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13764367
Status
dissolved
Type
ltd
Incorporated
2021-11-25
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, England
SIC
26200, 46190, 46510, 63110
/04

People & control

1 party · 1 current

Every 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.

  • ZHANG, Yan
    • director · Chinese · appointed 2021-11-25 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-11-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAGIA MM LTD?
In the current sources, MAGIA MM LTD is connected to Yan Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAGIA MM LTD's risk level?
WhiteIntel flags MAGIA MM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAGIA MM LTD appear across sources?
MAGIA MM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAGIA MM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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