Who owns Geoffrey Magistrate?

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

What is Geoffrey Magistrate's risk level?

WhiteIntel flags Geoffrey Magistrate as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Geoffrey Magistrate appear across sources?

Geoffrey Magistrate is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityMedium

Geoffrey Magistrate

Name: Geoffrey Magistrate — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Geoffrey Magistrate, Organization, CY

Geoffrey Magistrate — Cyprus company (icij:icijol-12102175). 4 holdings. Cited to 1 registry.

ICIJ icijol-12102175Organization

Ownership graph Export .md

JSON / MCPsample

/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

Geoffrey Magistrate
- BALLCUP LIMITED· shareholder of
- Matrix Systems Ltd· shareholder of
- SERENITY DEVELOPMENT LIMITED· shareholder of
- Dart Kapital 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.

Monitoring

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.

Explore CY coverage

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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.

/02

People & control

2 parties · 0 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.

●
Dart Kapital LTD
Also holds roles at 2 other companies
- OMNI Capital Assets Ltd.shareholder of
- ANDRI ATHANASIOUshareholder of
●
Matrix Systems Ltd
Also holds roles at 1 other company
- Andri Athanasioushareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Geoffrey Magistrate?: No ownership or control links for Geoffrey Magistrate are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Geoffrey Magistrate's risk level?: WhiteIntel flags Geoffrey Magistrate as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Geoffrey Magistrate appear across sources?: Geoffrey Magistrate is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Geoffrey Magistrate. 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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