GEOFFREY MAGISTRATE
GEOFFREY MAGISTRATE — Cyprus company (icij:icijol-12111126). 18 holdings. Cited to 1 registry.
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.
None in current sources.
- GEOFFREY MAGISTRATE
- SAGENTRA INDUSTRIES INC.· shareholder of
- DREAMVILLE ASSOCIATES LTD.· shareholder of
- KAPLAZ LIMITED· shareholder of
- ANTON INTERNATIONAL INC.· shareholder of
- STARMOUNT ENTERPRISES INC.· shareholder of
- 5XM LIMITED· shareholder of
- BROADVIEW EQUITIES LTD.· shareholder of
- VALENTIA TRADING LTD.· shareholder of
- Contra Think Management Ltd· shareholder of
- COURRAT ENGINEERING LIMITED· shareholder of
- EGERTON PORTFOLIO S.A.· shareholder of
- TAMAR MANAGEMENT LTD.· shareholder of
- PRAXIS GROUP LIMITED· shareholder of
- BILSTON TRADING LTD.· shareholder of
- LAURENT SERVICES LTD· shareholder of
- GLOBAL AIR COMPASS ASIA LIMITED· shareholder of
- Greenwood Opportunities Inc.· shareholder of
- BAFFIN INDUSTRIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEOFFREY MAGISTRATE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GEOFFREY MAGISTRATE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GEOFFREY MAGISTRATE is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- ANTON INTERNATIONAL INC.Also holds roles at 2 other companies
- OMNI Capital Assets Ltd.shareholder of
- ANDRI ATHANASIOUshareholder of
- BROADVIEW EQUITIES LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Omni Capital Assets Ltdshareholder of
- Greenwood Opportunities Inc.Also holds roles at 4 other companies
- Clearview Real Assets Limitedshareholder of
- Vadim Jivovshareholder of
- EUROPEAN SUPPORT SERVICES LTD.shareholder of
- LAURENT SERVICES LTDAlso holds roles at 3 other companies
- GRAWELL TECHNOLOGIES INC.shareholder of
- ELISANA MARIE-ANTOINETTE LABONTEshareholder of
- JOAHNA LINZI RITA ALCINDORshareholder of
- SAGENTRA INDUSTRIES INC.Also holds roles at 2 other companies
- OMNI Capital Assets Ltd.shareholder of
- MARCO UBALDIbeneficiary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEOFFREY MAGISTRATE?
- What is GEOFFREY MAGISTRATE's risk level?
- Where does GEOFFREY MAGISTRATE appear across sources?
Community intel
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