LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
MAGNUS NOMINEES LIMITED
MAGNUS NOMINEES LIMITED — Jersey company (icij:icijol-12178598). 43 holdings. Cited to 1 registry.
ICIJ icijol-12178598Organization
/01
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
- MAGNUS NOMINEES LIMITED
- MEDROW LIMITED· shareholder of
- CHADLEIGH PROPERTY HOLDINGS LTD.· shareholder of
- PERFECT SEARCH LIMITED· shareholder of
- CONDOR INVESTMENTS GROUP LIMITED· shareholder of
- WILLOWBROOK ASSOCIATES LIMITED· shareholder of
- SNEPP LIMITED· shareholder of
- SYRJEY LIMITED· shareholder of
- GUILLEY BOG LIMITED· shareholder of
- SHERIDAN MANAGEMENT LTD.· shareholder of
- FAVERDALE LIMITED· shareholder of
- UNVEIL LIMITED· shareholder of
- SHERBELL GROUP LIMITED· shareholder of
- Abrams Company Limited· shareholder of
- Unshaken Faith Company Limited· shareholder of
- EBONY SHINE INTERNATIONAL LIMITED· shareholder of
- ERINBRAE MANAGEMENT LIMITED· shareholder of
- NAUTICA TECHNOLOGIES LIMITED· shareholder of
- GELDERS S.A.· shareholder of
- SAM PROPERTY COMPANY LIMITED· shareholder of
- Evelyn Chou & Co. Ltd· shareholder of
- INGLEBROOK MANAGEMENT LIMITED· shareholder of
- HARETON GLOBAL LIMITED· shareholder of
- Kamaliyya Co Ltd.· shareholder of
- PATERICE LIMITED· shareholder of
- KIBRENA INVESTMENTS LIMITED· shareholder of
- KEY MOMENT ESTATES LIMITED· shareholder of
- CAPE COD INVESTMENTS LIMITED· shareholder of
- GASTRONEY CORP· shareholder of
- BASILDON GROUP HOLDINGS LIMITED· shareholder of
- CAPITAL DELIGHT HOLDINGS LIMITED· shareholder of
- Ashaway Properties Limited· shareholder of
- Valley Wide Group Limited· shareholder of
- Oceania Assets Limited· shareholder of
- Yanni Assets Holdings Limited· shareholder of
- ELDON LIMITED· shareholder of
- JAYLA LAYLA LIMITED· shareholder of
- GSU Limited· shareholder of
- TUCKERMAN LTD· shareholder of
- GREENVIEW CORPORATION HOLDINGS LIMITED· shareholder of
- SOREN INTERNATIONAL LIMITED· shareholder of
- DHOW PROPERTY COMPANY LIMITED· shareholder of
- KENNY ESTATES LIMITED· shareholder of
- ANWAR MONA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGNUS NOMINEES LIMITED — 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 MAGNUS NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverageWHAT 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 MAGNUS NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
42 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.
- ANWAR MONA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- PORTMAN NOMINEES SAshareholder of
- BASILDON GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- CAPE COD INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- MR. ABDULRAZZAK AL-AWADIshareholder of
- RATHBONE TRUSTEES AS TRUSTEE OF CAPE INVESTMENT TRUSTshareholder of
- CAPITAL DELIGHT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Chutinant Bhirombhakdishareholder of
- Piyapas Bhirombhakdishareholder of
- CHUTINANT BHIROMBHAKDUbeneficiary of
- CHADLEIGH PROPERTY HOLDINGS LTD.Also holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- CONDOR INVESTMENTS GROUP LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- ROSTAND NOMINEES LIMITEDshareholder of
- DHOW PROPERTY COMPANY LIMITEDAlso holds roles at 3 other companies
- MR. SULAIMAN AL BASSAMshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- RATHBONE TRUSTEES LIMITED AS TRUSTEES OF THE DHOW INVESTMENT TRUSTshareholder of
- EBONY SHINE INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- Andika Limantarashareholder of
- Erkin Inggriani Tedjokoesoemoshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- ELDON LIMITEDAlso holds roles at 6 other companies
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- HILARY NOMINEES LIMITEDshareholder of
- ERINBRAE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- EFG Nominees Limitedshareholder of
- EFG Secretaries Limitedshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- FAVERDALE LIMITEDAlso holds roles at 2 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- SANDPIPER INTERNATIONAL LIMITEDshareholder of
- GELDERS S.A.Also holds roles at 2 other companies
- CANTRUST (FAR EAST) LIMITEDshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- GREENVIEW CORPORATION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Redshield Holdings Limitedshareholder of
- Redlion Investments Limitedshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- GUILLEY BOG LIMITEDAlso holds roles at 2 other companies
- Cantrust (Far East) Limitedshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- INGLEBROOK MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- JAYLA LAYLA LIMITEDAlso holds roles at 3 other companies
- Gardiennes Nominees n° 1 Limittedshareholder of
- Gardiennes Nominees n° 2 Limittedshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- KIBRENA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FIDELIS NOMINEES LIMITEDshareholder of
- SECUNDUS NOMINEES (JERSEY) LIMITEDshareholder of
- Mrs Manoranjana Dasguptashareholder of
- NAUTICA TECHNOLOGIES LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- PERFECT SEARCH LIMITEDAlso holds roles at 3 other companies
- Michael King Shing Siushareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- THE BEARERshareholder of
- SAM PROPERTY COMPANY LIMITEDAlso holds roles at 3 other companies
- MR. SULMAN AL BASSAMshareholder of
- FIDELIS NOMINESS LIMITEDshareholder of
- HUDSUN TRUSTEES LIMITED (FORMERLY: RATHBONE TRUSTEES LIMITED)shareholder of
- SHERIDAN MANAGEMENT LTD.Also holds roles at 5 other companies
- ANZ Two Limitedshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- CN Limitedshareholder of
- SOREN INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- SYRJEY LIMITEDAlso holds roles at 2 other companies
- CANTRUST (FAR EAST) LIMITEDshareholder of
- FIDELIS NOMINEES LIMITEDshareholder of
- TUCKERMAN LTDAlso holds roles at 2 other companies
- PORTCULLIS TRUST (SINGAPORE) LTDshareholder of
- PORTMAN NOMINEES SAshareholder of
- Unshaken Faith Company LimitedAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- WILLOWBROOK ASSOCIATES LIMITEDAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
- Yanni Assets Holdings LimitedAlso holds roles at 1 other company
- FIDELIS NOMINEES LIMITEDshareholder of
42 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns MAGNUS NOMINEES LIMITED?
- What is MAGNUS NOMINEES LIMITED's risk level?
- Where does MAGNUS NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAGNUS NOMINEES LIMITED — nothing is disclosed before that.